| Name: | DEALER INFORMATION SYSTEMS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 2011 (13 years ago) |
| Entity Number: | 4172167 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Washington |
| Address: | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Principal Address: | 1315 CORNWALL AVE, BELLINGHAM, WA, United States, 98225 |
| Name | Role | Address |
|---|---|---|
| DEXTER SALNA | Chief Executive Officer | 8133 WARDEN AVENUE, MARKHAM, Canada |
| Name | Role | Address |
|---|---|---|
| c/o UNITED AGENT GROUP INC. | DOS Process Agent | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-30 | 2024-05-30 | Address | 8133 WARDEN AVENUE, MARKHAM, CAN (Type of address: Chief Executive Officer) |
| 2024-05-30 | 2024-05-30 | Address | 1315 CORNWALL AVE, BELLINGHAM, WA, 98225, USA (Type of address: Chief Executive Officer) |
| 2024-05-29 | 2024-05-29 | Address | 1315 CORNWALL AVE, BELLINGHAM, WA, 98225, USA (Type of address: Chief Executive Officer) |
| 2024-05-29 | 2024-05-29 | Address | 8133 WARDEN AVENUE, MARKHAM, CAN (Type of address: Chief Executive Officer) |
| 2024-05-29 | 2024-05-30 | Address | 8133 WARDEN AVENUE, MARKHAM, CAN (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240530016907 | 2024-05-29 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-29 |
| 240529000854 | 2024-05-29 | BIENNIAL STATEMENT | 2024-05-29 |
| 211224000397 | 2021-12-24 | BIENNIAL STATEMENT | 2021-12-24 |
| 200817000328 | 2020-08-17 | CERTIFICATE OF CHANGE | 2020-08-17 |
| 191202060651 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
