| Name: | GUARANTEED PARTS COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Mar 1976 (49 years ago) |
| Date of dissolution: | 09 Aug 1982 |
| Entity Number: | 395370 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GUARANTEED PARTS COMPANY, INC., MINNESOTA | 6a8ea260-b4d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1976-03-26 | 2019-01-28 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1976-03-26 | 2019-01-28 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-6103 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-6104 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 20090305034 | 2009-03-05 | ASSUMED NAME LLC AMENDMENT | 2009-03-05 |
| 20071221062 | 2007-12-21 | ASSUMED NAME LLC INITIAL FILING | 2007-12-21 |
| A892926-2 | 1982-08-09 | CERTIFICATE OF TERMINATION | 1982-08-09 |
| A303254-9 | 1976-03-26 | APPLICATION OF AUTHORITY | 1976-03-26 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
