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BECK/ARNLEY WORLDPARTS CORP.

BECK/ARNLEY WORLDPARTS CORP.

Company Details

Name:	BECK/ARNLEY WORLDPARTS CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	08 Dec 1988 (36 years ago)
Date of dissolution:	17 Sep 2010
Entity Number:	1312094
ZIP code:	37167
County:	Suffolk
Place of Formation:	Delaware
Address:	2375 MIDWAY LANE, SMYRNA, TN, United States, 37167
Principal Address:	1796 INDIAN WOOD CIRCLE, MAUMEE, OH, United States, 43537

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
KEITH A WILSON	Chief Executive Officer	1 WIX WAY, GASTONIA, NC, United States, 28054

DOS Process Agent

Name	Role	Address
C/O BECK/ARNLEY WORLDPARTS, INC.	DOS Process Agent	2375 MIDWAY LANE, SMYRNA, TN, United States, 37167

History

Start date	End date	Type	Value
2003-05-22	2005-01-18	Address	1480 FORD ST, MAUMEE, OH, 43537, 1718, USA (Type of address: Chief Executive Officer)
2001-02-20	2003-05-22	Address	6050 DANA WAY, ANTIOCH, TN, 37013, USA (Type of address: Chief Executive Officer)
2001-01-19	2005-01-18	Address	4500 DORR ST, TOLEDO, OH, 43615, USA (Type of address: Principal Executive Office)
1999-10-12	2010-09-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12	2010-09-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-01-15	2001-02-20	Address	1020 SPACE PARK SOUTH, NASHVILLE, TN, 37222, USA (Type of address: Chief Executive Officer)
1999-01-15	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-01-15	2001-01-19	Address	1020 SPACE PARK SOUTH, NASHVILLE, TN, 37222, USA (Type of address: Principal Executive Office)
1996-12-30	1999-01-15	Address	1020 SPACE PARK SOUTH, NASHVILLE, TN, 37222, USA (Type of address: Principal Executive Office)
1996-12-30	1999-01-15	Address	1020 SPACE PARK SOUTH, NASHVILLE, TN, 37222, USA (Type of address: Chief Executive Officer)
1996-12-30	1999-01-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-01-07	1996-12-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-01-25	1996-12-30	Address	100 DOUBLE BEACH ROAD, BRANFORD, CT, 06405, 4906, USA (Type of address: Chief Executive Officer)
1993-01-25	1996-12-30	Address	1020 SPACE PARK SOUTH, NASHVILLE, TN, 37222, 0910, USA (Type of address: Principal Executive Office)
1993-01-25	1994-01-07	Address	100 DOUBLE BEACH ROAD, BRANFORD, CT, 06405, 4906, USA (Type of address: Service of Process)
1989-01-25	1993-01-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-12-08	1989-01-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-12-08	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
100917000131	2010-09-17	SURRENDER OF AUTHORITY	2010-09-17
050118003220	2005-01-18	BIENNIAL STATEMENT	2004-12-01
030522002875	2003-05-22	BIENNIAL STATEMENT	2002-12-01
010220002554	2001-02-20	BIENNIAL STATEMENT	2000-12-01
010119002567	2001-01-19	BIENNIAL STATEMENT	2000-12-01
991012000507	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
990115002103	1999-01-15	BIENNIAL STATEMENT	1998-12-01
961230002653	1996-12-30	BIENNIAL STATEMENT	1996-12-01
940107002805	1994-01-07	BIENNIAL STATEMENT	1993-12-01
930125002663	1993-01-25	BIENNIAL STATEMENT	1992-12-01
B733595-4	1989-01-25	CERTIFICATE OF MERGER	1989-01-25
B715825-4	1988-12-08	APPLICATION OF AUTHORITY	1988-12-08

Date of last update: 14 Nov 2024

Sources: New York Secretary of State