Dealercentric Solutions Inc. Overview
Dealercentric Solutions Inc. filed as a Domestic Corporation in the State of Nevada on Tuesday, July 22, 2003 and is approximately twenty-one years old, as recorded in documents filed with Nevada Secretary of State.
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Dealercentric Solutions Inc.
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Key People
Who own Dealercentric Solutions Inc.
Name | |
---|---|
Joseph Peter Macinnis 1 |
President
NonDir
NonPres
Director
|
Vincent M. Scardina 2 |
NonDir
NonSec
NonTreas
Treasurer
Secretary
Director
|
Joseph Peter Mac Innis 1 |
Chairman
President
|
J. Peter Mac Innis |
President
|
Regan E. Kelly 1 |
Secretary
|
Shane Dever |
Director
|
Bruce Bates |
Director
|
Known Addresses for Dealercentric Solutions Inc.
Corporate Filings for Dealercentric Solutions Inc.
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Nevada |
State ID: | 02803342 |
Date Filed: | Monday, September 26, 2005 |
Registered Agent | Joseph Peter Mac Innis |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C17640-2003 |
Date Filed: | Tuesday, July 22, 2003 |
Registered Agent | National Registered Agents, Inc. of Nv |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F14000000864 |
Date Filed: | Tuesday, February 25, 2014 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/22/2003 | Articles of Incorporation | ||
8/25/2003 | Initial List | List of Officers for 2003 to 2004 | |
9/22/2003 | Amendment | CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME. (1)PG. CXE AUTOBENEFITS CORPORATION CXEB 00001 | |
8/12/2005 | Acceptance of Registered Agent | ||
8/12/2005 | Reinstatement | ||
6/8/2006 | Annual List | ||
10/10/2006 | Amendment | Previous Stock Value: Par Value Shares: 50,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 50,000.00New Stock Value: Par Value Shares: 50,000,000 Value: $ 0.001 Par Value Shares: 5,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 55,000.00 | |
6/12/2007 | Annual List | ||
6/12/2008 | Annual List | ||
10/2/2009 | Annual List | ||
10/20/2010 | Annual List | ||
5/31/2011 | Amendment | ||
6/30/2011 | Annual List | ||
7/1/2011 | Registered Agent Change | ||
6/27/2012 | Annual List | 12-13 | |
7/12/2013 | Annual List | 13-14 | |
5/16/2014 | Annual List | 2014/2015 | |
7/15/2015 | Annual List | ||
6/28/2016 | Annual List | ||
7/27/2016 | Registered Agent Change | ||
7/12/2017 | Annual List | ||
7/5/2018 | Annual List |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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6
Known Addresses
27442 Portola Pkwy Foothill Ranch, CA 92610
26440 La Alameda Mission Viejo, CA 92691
31991 Dove Canyon Dr Trabuco Canyon, CA 92679
17 Oak Canyon Trl Coto de Caza, CA 92679
390 Baum St Cincinnati, OH 45202
26640 La Alameda Mission Viejo, CA 92691
These addresses are known to be associated with Dealercentric Solutions Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records