| Name: | DACCO TRANSMISSION PARTS (NY), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Jul 2003 (21 years ago) (Companies founded in July 2003) |
| Date of dissolution: | 30 Nov 2017 |
| Entity Number: | 2937600 |
| ZIP code: | 12207 (Companies in Monroe, 12207) |
| County: | Monroe |
| Place of Formation: | New York |
| Principal Address: | 7350 YOUNG DRIVE, WALTON HILLS, OH, United States, 44146 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| EDWARD H. ORZETTI | Chief Executive Officer | 7350 YOUNG DRIVE, WALTON HILLS, OH, United States, 44146 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-07-17 | 2017-07-03 | Address | 7350 YOUNG DRIVE, WALTON HILLS, OH, 44146, USA (Type of address: Chief Executive Officer) |
| 2009-07-06 | 2015-07-17 | Address | 769 DACCO DRIVE, COOKEVILLE, TN, 38506, USA (Type of address: Principal Executive Office) |
| 2005-10-03 | 2009-07-06 | Address | 769 DACCO DRIVE, COOKEVILLE, TN, 38502, 2789, USA (Type of address: Principal Executive Office) |
| 2005-10-03 | 2015-07-17 | Address | PO BOX 2789, COOKEVILLE, TN, 38502, 2789, USA (Type of address: Chief Executive Officer) |
| 2005-10-03 | 2014-06-06 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-07-31 | 2014-06-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-07-31 | 2005-10-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171122000295 | 2017-11-22 | CERTIFICATE OF MERGER | 2017-11-30 |
| 170703006877 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 150717006168 | 2015-07-17 | BIENNIAL STATEMENT | 2015-07-01 |
| 140606000808 | 2014-06-06 | CERTIFICATE OF CHANGE | 2014-06-06 |
| 130702006221 | 2013-07-02 | BIENNIAL STATEMENT | 2013-07-01 |
| 110810002036 | 2011-08-10 | BIENNIAL STATEMENT | 2011-07-01 |
| 090706003070 | 2009-07-06 | BIENNIAL STATEMENT | 2009-07-01 |
| 070810002937 | 2007-08-10 | BIENNIAL STATEMENT | 2007-07-01 |
| 051003002481 | 2005-10-03 | BIENNIAL STATEMENT | 2005-07-01 |
| 030731000605 | 2003-07-31 | CERTIFICATE OF INCORPORATION | 2003-07-31 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
