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12207
ENGINE PARTS MARKETING

ENGINE PARTS MARKETING

Company Details

Name:	ENGINE PARTS MARKETING
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Aug 1996 (28 years ago)
Entity Number:	2059819
ZIP code:	12207
County:	New York
Place of Formation:	Tennessee
Foreign Legal Name:	S.B. INTERNATIONAL, INC.
Fictitious Name:	ENGINE PARTS MARKETING
Principal Address:	2108 UTOPIA AVE, NASHVILLE, TN, United States, 37211
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
RYAN HAMILTON	Chief Executive Officer	2108 UTOPIA AVE, NASHVILLE, TN, United States, 37211

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2024-08-08	2024-08-08	Address	2108 UTOPIA AVE, NASHVILLE, TN, 37211, USA (Type of address: Chief Executive Officer)
2020-08-07	2024-08-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-03-10	2024-08-08	Address	2108 UTOPIA AVE, NASHVILLE, TN, 37211, USA (Type of address: Chief Executive Officer)
2020-02-24	2024-08-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-02-24	2020-08-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28	2020-02-24	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-02-24	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-08-18	2020-03-10	Address	2108 UTOPIA AVE, NASHVILLE, TN, 37211, USA (Type of address: Chief Executive Officer)
2000-11-13	2014-08-18	Address	2108 UTOPIA AVE, NASHVILLE, TN, 37211, USA (Type of address: Chief Executive Officer)
1999-10-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1996-08-23	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-08-23	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240808002268	2024-08-08	BIENNIAL STATEMENT	2024-08-08
220811000527	2022-08-11	BIENNIAL STATEMENT	2022-08-01
200807060457	2020-08-07	BIENNIAL STATEMENT	2020-08-01
200310060543	2020-03-10	BIENNIAL STATEMENT	2018-08-01
200224000620	2020-02-24	CERTIFICATE OF CHANGE	2020-02-24
SR-24393	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-24394	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
160920006061	2016-09-20	BIENNIAL STATEMENT	2016-08-01
140818006277	2014-08-18	BIENNIAL STATEMENT	2014-08-01
120807006358	2012-08-07	BIENNIAL STATEMENT	2012-08-01
100825002588	2010-08-25	BIENNIAL STATEMENT	2010-08-01
080827002182	2008-08-27	BIENNIAL STATEMENT	2008-08-01
060814002834	2006-08-14	BIENNIAL STATEMENT	2006-08-01
040903002310	2004-09-03	BIENNIAL STATEMENT	2004-08-01
020821002078	2002-08-21	BIENNIAL STATEMENT	2002-08-01
001113002119	2000-11-13	BIENNIAL STATEMENT	2000-08-01
991012000218	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
960823000119	1996-08-23	APPLICATION OF AUTHORITY	1996-08-23

Date of last update: 13 Nov 2024

Sources: New York Secretary of State