| Name: | DEALER CENTRAL SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Jun 1982 (43 years ago) |
| Date of dissolution: | 01 May 2001 |
| Entity Number: | 774218 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 120 BROADWAY, NEW YORK, NY, United States, 10271 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES P. MACGILVRAY | Chief Executive Officer | 120 BROADWAY, NEW YORK, NY, United States, 10271 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-09-07 | 1997-10-03 | Address | %PAINEWEBBER, 120 BROADWAY, NEW YORK, NY, 10271, USA (Type of address: Service of Process) |
| 1993-06-02 | 1993-09-07 | Address | % PAINEWEBBER, 120 BROADWAY, NEW YORK, NY, 10271, USA (Type of address: Chief Executive Officer) |
| 1993-06-02 | 1993-09-07 | Address | % PAINEWEBBER, 120 BROADWAY, NEW YORK, NY, 10271, USA (Type of address: Principal Executive Office) |
| 1993-06-02 | 1993-09-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1982-06-04 | 1997-10-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1982-06-04 | 1993-06-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010501000422 | 2001-05-01 | CERTIFICATE OF DISSOLUTION | 2001-05-01 |
| 971003000160 | 1997-10-03 | CERTIFICATE OF CHANGE | 1997-10-03 |
| 930907002259 | 1993-09-07 | BIENNIAL STATEMENT | 1993-06-01 |
| 930602002343 | 1993-06-02 | BIENNIAL STATEMENT | 1992-06-01 |
| A874632-4 | 1982-06-04 | CERTIFICATE OF INCORPORATION | 1982-06-04 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
