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WS AFTERMARKET SERVICES CORPORATION

Company Details

Name: WS AFTERMARKET SERVICES CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jan 1998 (27 years ago)
Entity Number: 2222316
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 2200 HIGHWAY 121, SUITE 100, BEDFORD, TX, United States, 76021
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

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

Chief Executive Officer

Name Role Address
ERIN MULLOY (PRESIDENT) Chief Executive Officer 909 THIRD AVENUE, 33RD FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2024-01-14 2024-01-14 Address 909 THIRD AVENUE, 33RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-01-14 2024-01-14 Address 2200 HIGHWAY 121, SUITE 100, BEDFORD, TN, 76021, USA (Type of address: Chief Executive Officer)
2020-01-03 2024-01-14 Address 2200 HIGHWAY 121, SUITE 100, BEDFORD, TN, 76021, USA (Type of address: Chief Executive Officer)
2016-01-22 2020-01-03 Address 7125 W JEFFERSON AVE, STE 200, LAKEWOOD, CO, 80235, USA (Type of address: Chief Executive Officer)
2014-01-02 2016-01-22 Address 23 PASTEUR, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2012-01-04 2014-01-02 Address 7125 W JEFFERSON AVE STE 200, LAKEWOOD, CO, 80235, USA (Type of address: Chief Executive Officer)
2009-06-15 2012-01-04 Address 7125 W JEFFERSON AVE, STE 200, LAKEWOOD, CO, 80235, USA (Type of address: Chief Executive Officer)
2009-06-15 2020-01-03 Address 7125 W JEFFERSON AVE, STE 200, LAKEWOOD, CO, 80235, USA (Type of address: Principal Executive Office)
2009-06-02 2011-05-31 Name WACHOVIA WARRANTY CORPORATION
2002-03-27 2009-06-15 Address 30851 AGOURA RD, AGOURA HILLS, CA, 91301, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240114000274 2024-01-14 BIENNIAL STATEMENT 2024-01-14
220103002189 2022-01-03 BIENNIAL STATEMENT 2022-01-03
200103061048 2020-01-03 BIENNIAL STATEMENT 2020-01-01
180104006287 2018-01-04 BIENNIAL STATEMENT 2018-01-01
160122006011 2016-01-22 BIENNIAL STATEMENT 2016-01-01
140102006457 2014-01-02 BIENNIAL STATEMENT 2014-01-01
120104002298 2012-01-04 BIENNIAL STATEMENT 2012-01-01
110531000008 2011-05-31 CERTIFICATE OF AMENDMENT 2011-05-31
100105002457 2010-01-05 BIENNIAL STATEMENT 2010-01-01
090615002404 2009-06-15 AMENDMENT TO BIENNIAL STATEMENT 2008-01-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State