| Name: | HEARTH PARTS XPRESS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Sep 1992 (32 years ago) |
| Entity Number: | 1662940 |
| ZIP code: | 13760 |
| County: | Broome |
| Place of Formation: | New York |
| Principal Address: | 964 TAFT AVE, ENDWELL, NY, United States, 13760 |
| Address: | 122 JENNING ST, ENDICOTT, NY, United States, 13760 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LLOYD KNECHT | DOS Process Agent | 122 JENNING ST, ENDICOTT, NY, United States, 13760 |
| Name | Role | Address |
|---|---|---|
| LLOYD KNECHT | Chief Executive Officer | 122 JENNINGS STREET, ENDICOTT, NY, United States, 13760 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-06-10 | 2012-10-18 | Name | TRI-CITIES WARRANTY CORPORATION |
| 1998-09-03 | 2014-09-19 | Address | 964 TAFT AVE, ENDWELL, NY, 13760, USA (Type of address: Chief Executive Officer) |
| 1998-09-03 | 2020-09-01 | Address | 122 JENNINGS ST, ENDICOTT, NY, 13760, USA (Type of address: Service of Process) |
| 1995-04-28 | 1998-09-03 | Address | 104 N. DUANE AVE, ENDICOTT, NY, 13760, USA (Type of address: Principal Executive Office) |
| 1995-04-28 | 1998-09-03 | Address | 707 WILSON AVE, ENDWELL, NY, 13760, USA (Type of address: Chief Executive Officer) |
| 1992-09-01 | 2003-06-10 | Name | SERVEL DISTRIBUTORS OF NEW YORK, INC. |
| 1992-09-01 | 1998-09-03 | Address | 104 NORTH DUANE AVENUE, ENDICOTT, NY, 13760, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200901060992 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 160901006511 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 140919002045 | 2014-09-19 | BIENNIAL STATEMENT | 2014-09-01 |
| 121018000973 | 2012-10-18 | CERTIFICATE OF AMENDMENT | 2012-10-18 |
| 121004006624 | 2012-10-04 | BIENNIAL STATEMENT | 2012-09-01 |
| 101028002557 | 2010-10-28 | BIENNIAL STATEMENT | 2010-09-01 |
| 080908002918 | 2008-09-08 | BIENNIAL STATEMENT | 2008-09-01 |
| 030610000679 | 2003-06-10 | CERTIFICATE OF AMENDMENT | 2003-06-10 |
| 021205002304 | 2002-12-05 | BIENNIAL STATEMENT | 2002-09-01 |
| 980903002440 | 1998-09-03 | BIENNIAL STATEMENT | 1998-09-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
