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NIAGARA AIR PARTS, INC.

Company Details

Name: NIAGARA AIR PARTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jun 1995 (29 years ago)
Entity Number: 1930337
County: Niagara
Place of Formation: New York
Principal Address: 8355 TWISS ROAD, CAMPBELLVILLE, ON, Canada, L0P-1B0
Principal Address ZIP Code:
Address: C/O GOLDBERG SEGALLA LLP, 665 MAIN ST., STE. 400, BUFFALO, NY, United States, 14203
Address ZIP Code: 14203

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GARY BOT Chief Executive Officer 8355 TWISS ROAD, CAMPBELLVILLE, ON, Canada, L0P-1B0

DOS Process Agent

Name Role Address
GARY M BOT DOS Process Agent C/O GOLDBERG SEGALLA LLP, 665 MAIN ST., STE. 400, BUFFALO, NY, United States, 14203

History

Start date End date Type Value
2019-06-05 2021-06-01 Address 4190 GLENCOE BEACH RD, RAMARA, ONTARIO, CAN (Type of address: Chief Executive Officer)
2017-06-05 2019-06-05 Address 4190 GLENCOE BEACH ROAD, RAMARA, ONTARIO, CAN (Type of address: Principal Executive Office)
2017-06-05 2019-06-05 Address 4190 GLENCOE BEACH RD, RAMARA, ONTARIO, CAN (Type of address: Chief Executive Officer)
2005-06-15 2021-06-01 Address C/O GOLDBERG SEGALLA LLP, 665 MAIN ST., STE. 400, BUFFALO, NY, 14203, USA (Type of address: Service of Process)
2003-06-09 2017-06-05 Address 4190 GLENCOE BEACH RD, ORILLIA, ONTARIO, CAN (Type of address: Chief Executive Officer)
2001-06-15 2017-06-05 Address 4190 GLENCOE BEACH ROAD, ORILLIA ONTARIO, CAN (Type of address: Principal Executive Office)
2001-06-15 2005-06-15 Address 4190 GLENCOE BEACH ROAD, ONTARIO, CAN (Type of address: Service of Process)
2001-06-15 2003-06-09 Address 9900 PORTER ROAD, NIAGARA FALLS, NY, 14304, USA (Type of address: Chief Executive Officer)
2000-03-07 2001-06-15 Address 9900 PORTER RD., NIAGARA FALLS, NY, 14304, USA (Type of address: Service of Process)
1995-06-13 2000-03-07 Address 6601 WALMORE ROAD, NIAGARA FALLS, NY, 14304, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210601060222 2021-06-01 BIENNIAL STATEMENT 2021-06-01
190605060410 2019-06-05 BIENNIAL STATEMENT 2019-06-01
170605006762 2017-06-05 BIENNIAL STATEMENT 2017-06-01
130618006151 2013-06-18 BIENNIAL STATEMENT 2013-06-01
110628002109 2011-06-28 BIENNIAL STATEMENT 2011-06-01
090813002923 2009-08-13 BIENNIAL STATEMENT 2009-06-01
070807003033 2007-08-07 BIENNIAL STATEMENT 2007-06-01
050815002410 2005-08-15 BIENNIAL STATEMENT 2005-06-01
050615000395 2005-06-15 CERTIFICATE OF CHANGE 2005-06-15
030609002657 2003-06-09 BIENNIAL STATEMENT 2003-06-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State