North American New Cars, Inc.
Archived Record Las Vegas, NV
North American New Cars, Inc. Overview
North American New Cars, Inc. filed as a Foreign Limited-Liability Company in the State of Nevada and is no longer active. This corporate entity was filed approximately twenty-seven years ago on Monday, April 21, 1997 as recorded in documents filed with Nevada Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own North American New Cars, Inc.
| Name | |
|---|---|
| Daniel J. Williams |
President
Manager
Director
|
| Derek A. Terenzi 1 |
Manager
Director
|
| Indraneel Ganguly |
Manager
|
| Rajesh S. Yadava 1 |
Treasurer
Director
|
| Marco Caporicci |
Treasurer
Director
|
| Barbara A. Lister-Tait 18 |
Secretary
|
| Herbert J. Kiefer |
Director
|
Known Addresses for North American New Cars, Inc.
Corporate Filings for North American New Cars, Inc.
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Inactive Cancelled |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C8375-1997 |
| Date Filed: | Monday, April 21, 1997 |
| Date Expired: | Tuesday, July 19, 2016 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/21/1997 | Foreign Qualification | |
|
|
4/2/1998 | Annual List | |
|
|
6/25/1999 | Annual List | |
|
|
3/1/2000 | Annual List | |
|
|
4/9/2001 | Annual List | |
|
|
6/7/2002 | Annual List | |
|
|
4/28/2003 | Annual List | |
|
|
6/13/2003 | Registered Agent Change | NEVADA CORPORATE MANAGEMENT, INC SUITE 250 NORTH 3993 HOWARD HUGHES PKWY LAS VEGAS NV 89109 DAR |
|
|
3/15/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
7/12/2005 | Annual List | |
|
|
4/26/2006 | Annual List | |
|
|
4/25/2007 | Annual List | |
|
|
4/21/2008 | Annual List | |
|
|
7/23/2008 | Amendment | Previous Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00New Stock Value: Par Value Shares: 800 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 8.00 |
|
|
4/14/2009 | Annual List | 09-10 |
|
|
4/27/2010 | Annual List | |
|
|
4/11/2011 | Annual List | |
|
|
3/13/2012 | Annual List | |
|
|
3/22/2012 | Amended List | |
|
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5/17/2012 | Amended List | |
|
|
6/13/2012 | Registered Agent Change | |
|
|
4/21/2013 | Annual List | |
|
|
4/4/2014 | Annual List | |
|
|
3/16/2015 | Annual List | |
|
|
11/23/2015 | Application for Foreign Registration | |
|
|
11/23/2015 | Convert In | |
|
|
4/25/2016 | Annual List | |
|
|
7/19/2016 | Cancellation |
Source
Data last refreshed on Wednesday, May 8, 2019
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