KEYSTONE AUTOMOTIVE INDUSTRIES, INC.

Company Details

Name:	KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Feb 1976 (49 years ago)
Entity Number:	391939
County:	Nassau
Place of Formation:	California
Address:	600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, United States, 10528
Address ZIP Code:	10528
Principal Address:	5846 crossings blvd., ANTIOCH, TN, United States, 37013
Principal Address ZIP Code:	37013

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, 10528

DOS Process Agent

Name	Role	Address
C/O CORPORATE CREATIONS NETWORK INC.	DOS Process Agent	600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name	Role	Address
JUSTIN JUDE	Chief Executive Officer	5846 CROSSINGS BLVD., ANTIOCH, TN, United States, 37013

History

Start date	End date	Type	Value
2024-09-09	2024-09-09	Address	5846 CROSSINGS BLVD., ANTIOCH, TN, 37013, USA (Type of address: Chief Executive Officer)
2024-09-09	2024-09-09	Address	500 WEST MADISON STREET, SUITE 2800, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2024-02-05	2024-02-05	Address	500 WEST MADISON STREET, SUITE 2800, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2024-02-05	2024-09-09	Address	500 WEST MADISON STREET, SUITE 2800, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2024-02-05	2024-09-09	Address	600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2024-02-05	2024-09-09	Address	600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2020-07-29	2024-02-05	Address	600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-07-29	2024-02-05	Address	600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2020-02-03	2024-02-05	Address	500 WEST MADISON STREET, SUITE 2800, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2016-04-01	2020-07-29	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2016-04-01	2020-07-29	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2012-10-18	2016-04-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-08-30	2016-04-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-04-18	2012-08-30	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2012-04-18	2020-02-03	Address	500 WEST MADISON AVENUE, SUITE 2800, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2010-04-02	2012-04-18	Address	700 E BONITA AVE, POMONA, CA, 91767, USA (Type of address: Principal Executive Office)
2010-04-02	2012-04-18	Address	120 N LASALLE ST, STE 3300, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer)
2009-04-20	2012-04-18	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-05-14	2009-04-20	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-05-14	2012-10-18	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2006-03-29	2010-04-02	Address	700 EAST BONTIA AVE, POMONA, CA, 91767, USA (Type of address: Principal Executive Office)
2006-03-29	2010-04-02	Address	700 EAST BONITA AVE, POMONA, CA, 91767, USA (Type of address: Chief Executive Officer)
2006-03-29	2008-05-14	Address	85-B CLEVELAND ST, NASHVILLE, TN, 37207, USA (Type of address: Service of Process)
2000-04-24	2006-03-29	Address	700 E. BONITA AVE., POMONA, CA, 91767, USA (Type of address: Principal Executive Office)
2000-04-24	2006-03-29	Address	700 E. BONITA AVE., POMONA, CA, 91767, USA (Type of address: Chief Executive Officer)
2000-04-24	2006-03-29	Address	700 BONITA AVE., POMONA, CA, 91767, USA (Type of address: Service of Process)
1998-04-08	2000-04-24	Address	700 E BONITA AVE, POMONA, CA, 91767, USA (Type of address: Service of Process)
1998-04-08	2000-04-24	Address	3621 MARSHALL STREET NE, MINNEAPOLIS, MN, 55418, USA (Type of address: Chief Executive Officer)
1998-04-08	2000-04-24	Address	700 E BONITA AVE, POMONA, CA, 91767, USA (Type of address: Principal Executive Office)
1997-04-14	2008-05-14	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-03-13	1997-04-14	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-11-17	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1994-08-30	1998-04-08	Address	700 EAST BONITA AVENUE, POMONA, CA, 91767, 1906, USA (Type of address: Service of Process)
1994-08-30	1998-04-08	Address	700 EAST BONITA AVENUE, POMONA, CA, 91767, 1906, USA (Type of address: Chief Executive Officer)
1994-08-30	1998-04-08	Address	700 EAST BONITA AVENUE, POMONA, CA, 91767, 1906, USA (Type of address: Principal Executive Office)
1984-12-06	1994-08-30	Address	SYSTEM, INC., 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1984-12-06	1994-11-17	Address	CORPORATION SYSTEM, INC., 136 MADIAON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1981-06-30	1984-12-06	Address	ION SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Registered Agent)
1981-06-30	1984-12-06	Address	SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process)
1976-02-18	1981-06-30	Address	CORPORATION SYSTEM INC., 521 FIFTH AVE., NEW YORK, NY, USA (Type of address: Registered Agent)
1976-02-18	1981-06-30	Address	521 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240909000089	2024-09-06	AMENDMENT TO BIENNIAL STATEMENT	2024-09-06
240205004667	2024-02-05	BIENNIAL STATEMENT	2024-02-05
220201003107	2022-02-01	BIENNIAL STATEMENT	2022-02-01
200729000541	2020-07-29	CERTIFICATE OF CHANGE	2020-07-29
200203061115	2020-02-03	BIENNIAL STATEMENT	2020-02-01
180201007154	2018-02-01	BIENNIAL STATEMENT	2018-02-01
160401000495	2016-04-01	CERTIFICATE OF CHANGE	2016-04-01
20140228060	2014-02-28	ASSUMED NAME CORP INITIAL FILING	2014-02-28
140218006115	2014-02-18	BIENNIAL STATEMENT	2014-02-01
121018000594	2012-10-18	CERTIFICATE OF CHANGE (BY AGENT)	2012-10-18
120830000207	2012-08-30	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-30
120418002096	2012-04-18	BIENNIAL STATEMENT	2012-02-01
100402003528	2010-04-02	BIENNIAL STATEMENT	2010-02-01
090420000158	2009-04-20	CERTIFICATE OF MERGER	2009-04-20
080514000588	2008-05-14	CERTIFICATE OF CHANGE	2008-05-14
080215002525	2008-02-15	BIENNIAL STATEMENT	2008-02-01
060329003025	2006-03-29	BIENNIAL STATEMENT	2006-02-01
040415002298	2004-04-15	BIENNIAL STATEMENT	2004-02-01
020215002091	2002-02-15	BIENNIAL STATEMENT	2002-02-01
000424002498	2000-04-24	BIENNIAL STATEMENT	2000-02-01
980408002575	1998-04-08	BIENNIAL STATEMENT	1998-02-01
970414000240	1997-04-14	CERTIFICATE OF CHANGE	1997-04-14
950313000236	1995-03-13	CERTIFICATE OF CHANGE	1995-03-13
941117000446	1994-11-17	CERTIFICATE OF CHANGE	1994-11-17
940830002011	1994-08-30	BIENNIAL STATEMENT	1994-02-01
940722000192	1994-07-22	CERTIFICATE OF AMENDMENT	1994-07-22
B169409-2	1984-12-06	CERTIFICATE OF AMENDMENT	1984-12-06
A777220-2	1981-06-30	CERTIFICATE OF AMENDMENT	1981-06-30
A293875-4	1976-02-18	APPLICATION OF AUTHORITY	1976-02-18

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

KEYSTONE AUTOMOTIVE INDUSTRIES, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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