| Name: | AMERICAN DEALER SERVICES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 1985 (40 years ago) |
| Entity Number: | 972098 |
| ZIP code: | 10950 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 6 BOYD RD, MONROE, NY, United States, 10950 |
| Principal Address: | 6 BOYD ROAD, MONROE, NY, United States, 10950 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL J. MEEHAN | Chief Executive Officer | 6 BOYD ROAD, MONROE, NY, United States, 10950 |
| Name | Role | Address |
|---|---|---|
| AMERICAN DEALER SERVICES CORP. | DOS Process Agent | 6 BOYD RD, MONROE, NY, United States, 10950 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-23 | 2023-02-23 | Address | 6 BOYD ROAD, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer) |
| 2021-02-01 | 2023-02-23 | Address | 6 BOYD RD, MONROE, NY, 10950, USA (Type of address: Service of Process) |
| 2015-02-19 | 2021-02-01 | Address | 6 BOYD ROAD, MONROE, NY, 10950, USA (Type of address: Service of Process) |
| 2015-02-19 | 2023-02-23 | Address | 6 BOYD ROAD, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer) |
| 1993-03-10 | 2015-02-19 | Address | 21 DIKE DRIVE, WESLEY HILLS, NY, 10952, USA (Type of address: Principal Executive Office) |
| 1993-03-10 | 2015-02-19 | Address | 21 DIKE DRIVE, WESLEY HILLS, NY, 10952, USA (Type of address: Chief Executive Officer) |
| 1993-03-10 | 2015-02-19 | Address | 21 DIKE DRIVE, WESLEY HILLS, NY, 10952, USA (Type of address: Service of Process) |
| 1985-02-06 | 1993-03-10 | Address | 21 DIKE DR, WESLEY HILLS, NY, 10952, USA (Type of address: Service of Process) |
| 1985-02-06 | 2023-02-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230223003086 | 2023-02-23 | BIENNIAL STATEMENT | 2023-02-01 |
| 210201061564 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 190212060622 | 2019-02-12 | BIENNIAL STATEMENT | 2019-02-01 |
| 170301006810 | 2017-03-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150219006269 | 2015-02-19 | BIENNIAL STATEMENT | 2015-02-01 |
| 130225006291 | 2013-02-25 | BIENNIAL STATEMENT | 2013-02-01 |
| 110214002866 | 2011-02-14 | BIENNIAL STATEMENT | 2011-02-01 |
| 090130003061 | 2009-01-30 | BIENNIAL STATEMENT | 2009-02-01 |
| 070228002643 | 2007-02-28 | BIENNIAL STATEMENT | 2007-02-01 |
| 050307002243 | 2005-03-07 | BIENNIAL STATEMENT | 2005-02-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
