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F. J. BOUTELL DRIVEAWAY CO., INC.

F. J. BOUTELL DRIVEAWAY CO., INC.

Company Details

Name:	F. J. BOUTELL DRIVEAWAY CO., INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	15 Nov 1938 (87 years ago)
Date of dissolution:	04 Jun 2013
Entity Number:	55610
ZIP code:	12207
County:	New York
Place of Formation:	Michigan
Principal Address:	3600 N.W. 82ND AVE., MIAMI, FL, United States, 33166
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JAMES M. HERRON	Chief Executive Officer	3600 N.W. 82ND AVE., MIAMI, FL, United States, 33166

History

Start date	End date	Type	Value
1999-12-07	2003-09-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1996-12-03	2003-09-02	Address	3600 N.W. 82ND AVE., MIAMI, FL, 33166, USA (Type of address: Service of Process)
1994-09-12	1996-12-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-12-01	1996-12-03	Address	1450 WEST LONG LAKE ROAD, TROY, MI, 48098, 6330, USA (Type of address: Chief Executive Officer)
1992-12-01	1996-12-03	Address	1450 WEST LONG LAKE ROAD, TROY, MI, 48098, 6330, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
130604000611	2013-06-04	SURRENDER OF AUTHORITY	2013-06-04
030902000952	2003-09-02	CERTIFICATE OF CHANGE	2003-09-02
991207001027	1999-12-07	CERTIFICATE OF CHANGE	1999-12-07
961203002307	1996-12-03	BIENNIAL STATEMENT	1996-11-01
940912000044	1994-09-12	CERTIFICATE OF MERGER	1994-09-12

Date of last update: 19 Mar 2025

Sources: New York Secretary of State