| Name: | BENTLEY MOTOR CARS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Mar 1936 (89 years ago) |
| Date of dissolution: | 12 Jul 2017 |
| Entity Number: | 49144 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 2200 FERDINAND PORSCHE DRIVE, HERNDON, VA, United States, 20171 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KEVIN M MCDONALD | Chief Executive Officer | 2200 FERDINAND PORSCHE DRIVE, HERNDON, VA, United States, 20171 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-03-13 | 2016-03-31 | Address | 2200 FERDINAND PORSCHE DRIVE, HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer) |
| 2012-03-08 | 2014-03-13 | Address | 3 COPLEY PLACE, SUITE 3701, BOSTON, MA, 02116, USA (Type of address: Principal Executive Office) |
| 2012-03-08 | 2014-03-13 | Address | 3 COPLEY PLACE, SUITE 3701, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer) |
| 2006-03-30 | 2012-03-08 | Address | 3800 HAMLIN RD #4E02, AUBURN HILLS, MI, 48326, USA (Type of address: Chief Executive Officer) |
| 2004-05-06 | 2012-03-08 | Address | 3800 HAMLIN ROAD, AUBURN HILLS, MI, 48326, USA (Type of address: Principal Executive Office) |
| 2002-04-09 | 2012-11-21 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-04-09 | 2004-05-06 | Address | 3800 HAMLIN RD, AUBURN HILLS, MI, 48310, USA (Type of address: Principal Executive Office) |
| 2000-04-24 | 2002-04-09 | Address | 3800 HAMLIN ROAD #4E02, AUBURN HILLS, MI, 48326, USA (Type of address: Principal Executive Office) |
| 2000-04-24 | 2006-03-30 | Address | 3800 HAMLIN ROAD, AUBURN HILLS, MI, 48326, USA (Type of address: Chief Executive Officer) |
| 2000-03-23 | 2002-04-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170712000317 | 2017-07-12 | CERTIFICATE OF DISSOLUTION | 2017-07-12 |
| 160331006124 | 2016-03-31 | BIENNIAL STATEMENT | 2016-03-01 |
| 140313006754 | 2014-03-13 | BIENNIAL STATEMENT | 2014-03-01 |
| 121121000553 | 2012-11-21 | CERTIFICATE OF CHANGE | 2012-11-21 |
| 120308006063 | 2012-03-08 | BIENNIAL STATEMENT | 2012-03-01 |
| 100322002734 | 2010-03-22 | BIENNIAL STATEMENT | 2010-03-01 |
| 080307002924 | 2008-03-07 | BIENNIAL STATEMENT | 2008-03-01 |
| 060330003087 | 2006-03-30 | BIENNIAL STATEMENT | 2006-03-01 |
| 040506002636 | 2004-05-06 | BIENNIAL STATEMENT | 2004-03-01 |
| 020911000081 | 2002-09-11 | CERTIFICATE OF AMENDMENT | 2002-09-11 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
