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STRATEGIC DEALERSHIP SOLUTIONS, INC.

Company Details

Name: STRATEGIC DEALERSHIP SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Oct 2022 (2 years ago)
Entity Number: 6826387
ZIP code: 12207
County: Albany
Place of Formation: Texas
Foreign Legal Name: STRATEGIC DEALERSHIP SOLUTIONS, INC.
Principal Address: 1117 Bedford Rd, Suite B, Bedford, TX, United States, 76022
Address: 418 broadway ste r, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 418 broadway ste r, ALBANY, NY, United States, 12207

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 418 BROADWAY, STE R, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JEFFREY KNIGHT Chief Executive Officer 2413 N. MAIN ST., SUITE E, FORT WORTH, TX, United States, 76164

History

Start date End date Type Value
2024-10-01 2024-12-10 Address 2413 N. MAIN ST., SUITE E, FORT WORTH, TX, 76164, USA (Type of address: Chief Executive Officer)
2024-10-01 2024-12-10 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-05-06 2024-10-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241210000408 2024-12-09 CERTIFICATE OF CHANGE BY ENTITY 2024-12-09
241001035775 2024-10-01 BIENNIAL STATEMENT 2024-10-01
230506000307 2022-10-05 APPLICATION OF AUTHORITY 2022-10-05

Date of last update: 10 Jan 2025

Sources: New York Secretary of State