DEALER SOLUTIONS NORTH AMERICA LLC
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| Name: | DEALER SOLUTIONS NORTH AMERICA LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Oct 2016 (9 years ago) |
| Entity Number: | 5025899 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 42 BROADWAY, SUITE 12-129, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| DEALER SOLUTIONS NORTH AMERICA LLC | DOS Process Agent | 42 BROADWAY, SUITE 12-129, NEW YORK, NY, United States, 10004 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-04-27 | 2023-05-16 | Address | 42 BROADWAY, SUITE 12-129, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2016-10-20 | 2021-04-27 | Address | 39 BROADWAY, SUITE 3300, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230516003350 | 2023-05-16 | BIENNIAL STATEMENT | 2022-10-01 |
| 210427060068 | 2021-04-27 | BIENNIAL STATEMENT | 2020-10-01 |
| 180430000414 | 2018-04-30 | CERTIFICATE OF AMENDMENT | 2018-04-30 |
| 171201000193 | 2017-12-01 | CERTIFICATE OF CHANGE | 2017-12-01 |
| 161220000650 | 2016-12-20 | CERTIFICATE OF PUBLICATION | 2016-12-20 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State