DRIVELINE RETAIL SOLUTIONS, INC.
Main Information
| Company Name | DRIVELINE RETAIL SOLUTIONS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2003030700377 |
| Company Status | Merged |
| Domicile State | Delaware |
| Creation Date | 2003-03-06 |
| Original Formation Date | 2002-12-18 |
| Inactive Date | 2009-02-03 |
| Report Due Date | 2011-03-31 |
| Renewal Date | - |
| Years Due |
2011/2012,
2013/2014,
2015/2016
|
| Company Agent | CT Corporation System |
About Company
DRIVELINE RETAIL SOLUTIONS, INC. operates as a Foreign For-Profit Corporation with business ID 563380.DRIVELINE RETAIL SOLUTIONS, INC. was formed on Thursday 6th March 2003, so this company age is twenty-one years, two months and ten days. This company status is currently merged .
Principal office address of DRIVELINE RETAIL SOLUTIONS, INC. is PLYMOUTH WOODS OFFICE CENTER #200, 3300 FERNBROOK LANE NORTH, PLYMOUTH, MN, 55447, USA.
There are currently five company principals in DRIVELINE RETAIL SOLUTIONS, INC.. They are: director Paul G. Yovovich, vice president Anthony Broglio, president Ed Fruchtenbaum, ceo Ed Fruchtenbaum, other David Hawkins. DRIVELINE RETAIL SOLUTIONS, INC. had 1 other name: ARCHWAY MERCHANDISING SERVICES, INC. ().
This company agent is CT Corporation System. According to the register, this agent type is Business.
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Address
Principal Office Address: PLYMOUTH WOODS OFFICE CENTER #200, 3300 FERNBROOK LANE NORTH, PLYMOUTH, MN, 55447, USAApplicant Address: -
Company Agent
| Name | CT Corporation System |
| Type | Business |
| Address | 251 E. Ohio Street, Suite 1100, Indianapolis, IN, 46204, USA |
| CT Corporation System | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Paul G. Yovovich | Director | Plymouth Woods Office Center #200, 3300 Fernbrook Lane North, Plymouth, MN, 55447, USA |
| View Paul G. Yovovich Full Report » | ||
| Anthony Broglio | Vice President | Plymouth Woods Office Center #200, 3300 Fernbrook Lane North, Plymouth, MN, 55447, USA |
| View Anthony Broglio Full Report » | ||
| Ed Fruchtenbaum | President | Plymouth Woods Office Center #200, 3300 Fernbrook Lane North, Plymouth, MN, 55447, USA |
| Ed Fruchtenbaum | CEO | Plymouth Woods Office Center #200, 3300 Fernbrook Lane North, Plymouth, MN, 55447, USA |
| David Hawkins | Other | Plymouth Woods Office Center #200, 3300 Fernbrook Lane North, Plymouth, MN, 55447, USA |
| View David Hawkins Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2003-03-06 | 2003-03-06 | 0003602065 |
| Application for Amended Certificate of Authority | 2003-10-28 | 2003-10-28 | 0003602066 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003602067 |
| Business Entity Report | 2005-11-09 | 2005-11-09 | 0003602068 |
| Business Entity Report | 2007-03-29 | 2007-03-29 | 0003602069 |
| Application for Amended Certificate of Authority | 2007-06-14 | 2007-06-14 | 0003602070 |
| Business Entity Report | 2009-01-20 | 2009-01-20 | 0003602071 |
| Notice of Merger | 2009-02-03 | 2009-02-03 | 0003129970 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| SERVICEADVANTAGE CORPORATION | 2003-10-28 | 2003-10-28 | 0003602066 |
| ARCHWAY MERCHANDISING SERVICES, INC. | 2007-06-14 | 2007-06-14 | 0003602070 |
Nearby Comanies
| Name | Address | Status |
|---|
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| DRIVELINE AND AXLES, INC. | 1699 Stevenson Statiuon rd., CHANDLER, IN, 47610, USA | Admin Dissolved |
| DRIVELINE LLC | Active | |
| DRIVELINE RETAIL MERCHANDISING, INC. | 1141 E 1500 NORTH ROAD, TAYLORVILLE, IL, 62568, USA | Active |
| DRIVELINE RETAIL SERVICES, LLC | 207 TALBERT POINTE, MOORESVILLE, NC, 28117, USA | Withdrawn |
| DRIVELINE RETAIL SOLUTIONS, INC. | PLYMOUTH WOODS OFFICE CENTER #200, 3300 FERNBROOK LANE NORTH, PLYMOUTH, MN, 55447, USA | Merged |
| DRIVELINES PLUS, INC. | 8788 ARCADIA DR, NEWBURGH, IN, 46300, USA | Admin Dissolved |
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