| Name: | GUAN AUTO PARTS WHOLESALE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Sep 2009 (15 years ago) |
| Date of dissolution: | 27 Feb 2024 |
| Entity Number: | 3856928 |
| ZIP code: | 11421 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 85-37 86 ST., WOODHAVEN, NY, United States, 11421 |
| Principal Address: | 85-37 86ST, WOODHAVEN, NY, United States, 11421 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 85-37 86 ST., WOODHAVEN, NY, United States, 11421 |
| Name | Role | Address |
|---|---|---|
| WEI GUANG GUAN | Chief Executive Officer | 85-37 86ST, WOODHAVEN, NY, United States, 11421 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-28 | 2024-02-28 | Address | 85-37 86ST, WOODHAVEN, NY, 11421, USA (Type of address: Chief Executive Officer) |
| 2015-09-04 | 2024-02-28 | Address | 85-37 86ST, WOODHAVEN, NY, 11421, USA (Type of address: Chief Executive Officer) |
| 2015-01-23 | 2024-02-28 | Address | 85-37 86 ST., WOODHAVEN, NY, 11421, USA (Type of address: Service of Process) |
| 2011-10-06 | 2015-09-04 | Address | 691 OCEANSIDE AVENUE, STATEN ISLAND, NY, 10305, USA (Type of address: Chief Executive Officer) |
| 2011-10-06 | 2015-09-04 | Address | 691 OCEANSIDE AVENUE, STATEN ISLAND, NY, 10305, USA (Type of address: Principal Executive Office) |
| 2009-09-16 | 2024-02-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-09-16 | 2015-01-23 | Address | 691 OCEANSIDE AVENUE, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240228000268 | 2024-02-27 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-02-27 |
| 211027000988 | 2021-10-27 | BIENNIAL STATEMENT | 2021-10-27 |
| 190903063656 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 180102008172 | 2018-01-02 | BIENNIAL STATEMENT | 2017-09-01 |
| 150904006457 | 2015-09-04 | BIENNIAL STATEMENT | 2015-09-01 |
| 150123000682 | 2015-01-23 | CERTIFICATE OF AMENDMENT | 2015-01-23 |
| 130917002433 | 2013-09-17 | BIENNIAL STATEMENT | 2013-09-01 |
| 111006002292 | 2011-10-06 | BIENNIAL STATEMENT | 2011-09-01 |
| 090916000716 | 2009-09-16 | CERTIFICATE OF INCORPORATION | 2009-09-16 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
