| Name: | DEALER MOTOR SERVICES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 01 Sep 2015 (10 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Entity Number: | 622585 |
| Place of Formation: | NEW JERSEY |
| File Number: | 622585 |
| Principal Address: | 1900 FIRMAN DRIVE SUITE 700 RICHARDSON, TX 75081 |
| Mailing Address: | STE 400 1125 E. CAMPBELL ROAD RICHARDSON, TX 75081-1869 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Peter Masi | President | 1900 FRIMAN DRIVE, RICHARDSON, TX 75081 | 2021-08-30 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Richard S Kahlbaugh | Director | 10751 DEERWOOD PARK BLVD., JACKSONVILLE, FL 32256 | 2020-09-01 |
| Michael F Grasher | Director | 10751 DEERWOOD PARK BLVD., JACKSONVILLE, FL 32256 | 2023-09-06 |
| Edward J Pena | Director | 10751 DEERWOOD PARK BLVD., JACKSONVILLE, FL 32256 | 2024-08-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| John G Short | Secretary | 10751 DEERWOOD PARK BLVD, JACKSONVILLE, FL 32256 | 2023-09-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Rushit Mohda | Treasurer | 1900 FIRMAN DR, RICHARDSON, TX 75081-1869 | 2023-09-06 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC | Agent | 950 W BANNOCK ST #1100, BOISE, ID 83702 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005854804 | 2024-08-12 |
| Annual Report | 0005385219 | 2023-09-06 |
| Annual Report | 0004889467 | 2022-09-08 |
| Annual Report | 0004395051 | 2021-08-30 |
| Annual Report | 0003983672 | 2020-09-01 |
| Change of Registered Office/Agent/Both (by Entity) | 0003809716 | 2020-03-09 |
| Annual Report | 0003622540 | 2019-09-16 |
| Change of Registered Office/Agent/Both (by Entity) | 0003391694 | 2018-12-31 |
| Annual Report | 0003292308 | 2018-08-07 |
| Annual Report | 0003292307 | 2017-08-21 |
Date of last update: 13 Apr 2025
Sources: Idaho Secretary of State
