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SOUTHAVEN AUTO PARTS, INC.

Company Details

Name: SOUTHAVEN AUTO PARTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Apr 1976 (49 years ago)
Entity Number: 397452
County: Suffolk
Date of dissolution: 25 Jan 2012
Place of Formation: New York
Address: MONTAUK HWY, PO BOX 212, SOUTHAVEN, NY, United States, 11719
Address ZIP Code: 11719
Principal Address: 2815 MONTAUK HWY., SOUTHAVEN, NY, United States, 11715
Principal Address ZIP Code: 11715

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent MONTAUK HWY, PO BOX 212, SOUTHAVEN, NY, United States, 11719

Chief Executive Officer

Name Role Address
MICHAEL MARKS Chief Executive Officer 2815 MONTAUK HWY., SOUTHAVEN, NY, United States, 11719

History

Start date End date Type Value
1976-04-19 1996-05-06 Address MONTAUK HIGHWAY, PO BOX 212, SOUTHAVEN, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2098725 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
20071204034 2007-12-04 ASSUMED NAME CORP INITIAL FILING 2007-12-04
040416002329 2004-04-16 BIENNIAL STATEMENT 2004-04-01
020327002074 2002-03-27 BIENNIAL STATEMENT 2002-04-01
000412002453 2000-04-12 BIENNIAL STATEMENT 2000-04-01
980421002679 1998-04-21 BIENNIAL STATEMENT 1998-04-01
960506002253 1996-05-06 BIENNIAL STATEMENT 1996-04-01
000048005608 1993-09-28 BIENNIAL STATEMENT 1993-04-01
921113002612 1992-11-13 BIENNIAL STATEMENT 1992-04-01
A308750-4 1976-04-19 CERTIFICATE OF INCORPORATION 1976-04-19

Date of last update: 29 Oct 2024

Sources: New York Secretary of State