| Name: | G3 PERFORMANCE AND PARTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 2010 (15 years ago) |
| Entity Number: | 3920769 |
| ZIP code: | 14223 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 281 Southwood Drive, TONAWANDA, NY, United States, 14223 |
| Principal Address: | 281 SOUTHWOOD DR, TONAWANDA, NY, United States, 14223 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GARY L. WYLIE | DOS Process Agent | 281 Southwood Drive, TONAWANDA, NY, United States, 14223 |
| Name | Role | Address |
|---|---|---|
| GARY L WYLIE | Chief Executive Officer | 281 SOUTHWOOD DR, TONAWANDA, NY, United States, 14223 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-05 | 2024-03-05 | Address | 281 SOUTHWOOD DR, TONAWANDA, NY, 14223, USA (Type of address: Chief Executive Officer) |
| 2023-12-27 | 2024-03-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-27 | 2023-12-27 | Address | 281 SOUTHWOOD DR, TONAWANDA, NY, 14223, USA (Type of address: Chief Executive Officer) |
| 2023-12-27 | 2024-03-05 | Address | 281 SOUTHWOOD DR, TONAWANDA, NY, 14223, USA (Type of address: Chief Executive Officer) |
| 2023-12-27 | 2024-03-05 | Address | 281 Southwood Drive, TONAWANDA, NY, 14223, USA (Type of address: Service of Process) |
| 2012-05-15 | 2023-12-27 | Address | 281 SOUTHWOOD DR, TONAWANDA, NY, 14223, USA (Type of address: Chief Executive Officer) |
| 2010-03-08 | 2023-12-27 | Address | 281 SOUTHWOOD DRIVE, TONAWANDA, NY, 14223, USA (Type of address: Service of Process) |
| 2010-03-08 | 2023-12-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240305000951 | 2024-03-05 | BIENNIAL STATEMENT | 2024-03-05 |
| 231227001515 | 2023-12-27 | BIENNIAL STATEMENT | 2023-12-27 |
| 120515002763 | 2012-05-15 | BIENNIAL STATEMENT | 2012-03-01 |
| 100308000252 | 2010-03-08 | CERTIFICATE OF INCORPORATION | 2010-03-08 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
