| Name: | MOTION PERFORMANCE PARTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jun 1968 (56 years ago) |
| Entity Number: | 225035 |
| County: | New York |
| Date of dissolution: | 25 Jan 2012 |
| Place of Formation: | New York |
| Address: | PO BOX 875, BALDWIN, NY, United States, 11510 |
| Address ZIP Code: | 11510 |
| Principal Address: | 219 WHITEWOOD DRIVE, MASSAPEQUA PARK, NY, United States, 11762 |
| Principal Address ZIP Code: | 11762 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 875, BALDWIN, NY, United States, 11510 |
| Name | Role | Address |
|---|---|---|
| JOEL ROSEN | Chief Executive Officer | 594 SUNRISE HIGHWAY, BOX #875, BALDWIN, NY, United States, 11510 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-06-14 | 1998-06-03 | Address | 219 WHITEWOOD DRIVE, MASSAPEQUA PARK, NY, 11762, 4055, USA (Type of address: Chief Executive Officer) |
| 1995-06-14 | 1998-06-03 | Address | 598 SUNRISE HIGHWAY, BALDWIN, NY, 11510, 3039, USA (Type of address: Principal Executive Office) |
| 1995-06-14 | 2000-06-05 | Address | 598 SUNRISE HIGHWAY, BALDWIN, NY, 11510, 3039, USA (Type of address: Service of Process) |
| 1968-06-25 | 1995-06-14 | Address | 60 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20190524086 | 2019-05-24 | ASSUMED NAME CORP INITIAL FILING | 2019-05-24 |
| DP-2097313 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 020521002541 | 2002-05-21 | BIENNIAL STATEMENT | 2002-06-01 |
| 000605002298 | 2000-06-05 | BIENNIAL STATEMENT | 2000-06-01 |
| 980603002250 | 1998-06-03 | BIENNIAL STATEMENT | 1998-06-01 |
| 960612002338 | 1996-06-12 | BIENNIAL STATEMENT | 1996-06-01 |
| 950614002422 | 1995-06-14 | BIENNIAL STATEMENT | 1993-06-01 |
| 690589-4 | 1968-06-25 | CERTIFICATE OF INCORPORATION | 1968-06-25 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
