| Name: | ALL PRO AUTO PARTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 1992 (32 years ago) (Companies founded in June 1992) |
| Entity Number: | 1647518 |
| ZIP code: | 11952 (Companies in Suffolk, 11952) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 19625 MAIN RD & ELIJAH LN, MATTITUCK, NY, United States, 11952 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT T. WALDBAUER | Chief Executive Officer | 21 BALLANTINE RD, MENDHAM, NJ, United States, 07945 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 19625 MAIN RD & ELIJAH LN, MATTITUCK, NY, United States, 11952 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-07-03 | 2002-07-10 | Address | 16 GLENWATER RD., SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 1996-07-03 | 2002-07-10 | Address | ROUTE 25 & ELIJAH LANE, MATTITUCK, NY, 11952, USA (Type of address: Principal Executive Office) |
| 1993-08-25 | 1996-07-03 | Address | 925 THERESA DRIVE, MATTITUCK, NY, 11952, USA (Type of address: Chief Executive Officer) |
| 1993-08-25 | 1996-07-03 | Address | ROUTE 25 & ELIJAH'S LANE, MATTITUCK, NY, 11952, USA (Type of address: Principal Executive Office) |
| 1992-06-29 | 2022-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1992-06-29 | 2002-07-10 | Address | ROUTE 25 AND ELIJAH LANE, MATTITUCK, NY, 11952, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020710002023 | 2002-07-10 | BIENNIAL STATEMENT | 2002-06-01 |
| 000809002000 | 2000-08-09 | BIENNIAL STATEMENT | 2000-06-01 |
| 980622002484 | 1998-06-22 | BIENNIAL STATEMENT | 1998-06-01 |
| 960703002068 | 1996-07-03 | BIENNIAL STATEMENT | 1996-06-01 |
| 940110000215 | 1994-01-10 | CERTIFICATE OF AMENDMENT | 1994-01-10 |
| 930825002687 | 1993-08-25 | BIENNIAL STATEMENT | 1993-06-01 |
| 920629000017 | 1992-06-29 | CERTIFICATE OF INCORPORATION | 1992-06-29 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
