| Name: | PARTS U.S.A. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 1993 (31 years ago) |
| Entity Number: | 1773043 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 115 EDISON AVE, MT VERNON, NY, United States, 10550 |
| Address ZIP Code: | 10550 |
| Principal Address: | 16433 99TH ST, HOWARD BEACH, NY, United States, 11414 |
| Principal Address ZIP Code: | 11414 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES DI PALMA | Chief Executive Officer | 115 EDISON AVE, MT VERNON, NY, United States, 10550 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 115 EDISON AVE, MT VERNON, NY, United States, 10550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-12-06 | 2003-10-28 | Address | AAMCO TRANSMISSIONS, 115 EDISON AVE, MT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 1996-01-24 | 2001-12-06 | Address | 115 EDISON AVE, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 1996-01-24 | 2003-10-28 | Address | 164-33 99TH ST, HOWARD BEACH, NY, 11414, USA (Type of address: Principal Executive Office) |
| 1996-01-24 | 2003-10-28 | Address | 115 EDISON AVE, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| 1994-08-09 | 1996-01-24 | Address | 115 EDISON AVENUE, MOUTN VERNON, NY, 10011, USA (Type of address: Service of Process) |
| 1993-11-17 | 1994-08-09 | Address | 79-21 QUEENS BOULEVARD, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051214002838 | 2005-12-14 | BIENNIAL STATEMENT | 2005-11-01 |
| 031028003038 | 2003-10-28 | BIENNIAL STATEMENT | 2003-11-01 |
| 011206002602 | 2001-12-06 | BIENNIAL STATEMENT | 2001-11-01 |
| 000127002272 | 2000-01-27 | BIENNIAL STATEMENT | 1999-11-01 |
| 971121002390 | 1997-11-21 | BIENNIAL STATEMENT | 1997-11-01 |
| 960124002359 | 1996-01-24 | BIENNIAL STATEMENT | 1995-11-01 |
| 940809000462 | 1994-08-09 | CERTIFICATE OF CHANGE | 1994-08-09 |
| 931117000384 | 1993-11-17 | CERTIFICATE OF INCORPORATION | 1993-11-17 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
