| Entity Name: | SUBURBAN CADILLAC/PONTIAC CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 06 May 1958 (67 years ago) |
| Date of dissolution: | 05 Aug 2009 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 05 Aug 2009 (16 years ago) |
| Document Number: | 211918 |
| FEI/EIN Number | 06-0743636 |
| Address: | 600 LEXINGTON AVENUE, 3RD FLOOR, NEW YORK, NY 10022 |
| Mail Address: | 220 JACKSON ST, STE 2000, SAN FRANCISCO, CA 94111 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SUBURBAN CADILLAC/PONTIAC CORPORATION, CONNECTICUT | 0044372 | CONNECTICUT |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| SWANSON, CHARLES | President | 220 JACKSON ST., SUITE 2000, SAN FRANCISCO, CA 94111 |
| Name | Role | Address |
|---|---|---|
| SWANSON, CHARLES | Director | 220 JACKSON ST., SUITE 2000, SAN FRANCISCO, CA 94111 |
| WOLF, DOUGLAS | Director | 220 JACKSON ST., SUITE 2000, SAN FRANCISCO, CA 94111 |
| YOUNG, TANYA | Director | 220 JACKSON ST., SUITE 2000, SAN FRANCISCO, CA 94111 |
| Name | Role | Address |
|---|---|---|
| WOLF, DOUGLAS | Vice President | 220 JACKSON ST., SUITE 2000, SAN FRANCISCO, CA 94111 |
| Name | Role | Address |
|---|---|---|
| YOUNG, TANYA | Secretary | 220 JACKSON ST., SUITE 2000, SAN FRANCISCO, CA 94111 |
| Name | Role | Address |
|---|---|---|
| TEIG, HOWARD | Treasurer | 600 LEXINGTON AVE., 33RD FLOOR, NEW YORK, NY 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-08-05 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS SUBURBAN CADILLAC/PONTIAC CORPORATI. CONVERSION NUMBER 300000098653 |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-19 | 600 LEXINGTON AVENUE, 3RD FLOOR, NEW YORK, NY 10022 | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-28 | 600 LEXINGTON AVENUE, 3RD FLOOR, NEW YORK, NY 10022 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-17 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-04-17 | CORPORATION SERVICE COMPANY | No data |
| AMENDMENT | 2007-04-12 | No data | No data |
| NAME CHANGE AMENDMENT | 1996-05-06 | SUBURBAN CADILLAC/PONTIAC CORPORATION | No data |
| NAME CHANGE AMENDMENT | 1986-04-29 | SURBURBAN CADILLAC/PONTIAC CORPORATION | No data |
| Name | Date |
|---|---|
| Conversion | 2009-08-05 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-17 |
| Amendment | 2007-04-12 |
| ANNUAL REPORT | 2006-01-13 |
| ANNUAL REPORT | 2005-01-06 |
| ANNUAL REPORT | 2004-01-05 |
| ANNUAL REPORT | 2003-01-31 |
| ANNUAL REPORT | 2002-01-29 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
