| Name: | PERFECT BRAKE PARTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Apr 1976 (49 years ago) (Companies founded in April 1976) |
| Date of dissolution: | 29 Dec 2004 |
| Entity Number: | 398137 |
| ZIP code: | 11510 (Companies in Nassau, 11510) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 2165 SPRUCE STREET, BALDWIN, NY, United States, 11510 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK E GAMBER | Chief Executive Officer | 2165 SPRUCE STREET, BALDWIN, NY, United States, 11510 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2165 SPRUCE STREET, BALDWIN, NY, United States, 11510 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-04-08 | 2000-04-18 | Address | C/O MARK GAMBER, 2165 SPRUCE ST, BALDWIN, NY, 11510, USA (Type of address: Service of Process) |
| 1993-09-15 | 2000-04-18 | Address | 2165 SPRUCE STREET, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer) |
| 1993-09-15 | 2000-04-18 | Address | 2165 SPRUCE STREET, BALDWIN, NY, 11510, USA (Type of address: Principal Executive Office) |
| 1993-09-15 | 1998-04-08 | Address | % MARK GAMBER, 2165 SPRUCE STREET, BALDWIN, NY, 11510, USA (Type of address: Service of Process) |
| 1976-04-26 | 1993-09-15 | Address | 2153 PINE ST., BALDWIN, NY, 11510, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20140505055 | 2014-05-05 | ASSUMED NAME CORP AMENDMENT | 2014-05-05 |
| 20140502078 | 2014-05-02 | ASSUMED NAME CORP INITIAL FILING | 2014-05-02 |
| DP-1740506 | 2004-12-29 | DISSOLUTION BY PROCLAMATION | 2004-12-29 |
| 020403002923 | 2002-04-03 | BIENNIAL STATEMENT | 2002-04-01 |
| 000418002182 | 2000-04-18 | BIENNIAL STATEMENT | 2000-04-01 |
| 980408002754 | 1998-04-08 | BIENNIAL STATEMENT | 1998-04-01 |
| 960422002403 | 1996-04-22 | BIENNIAL STATEMENT | 1996-04-01 |
| 930915002019 | 1993-09-15 | BIENNIAL STATEMENT | 1993-04-01 |
| A310610-6 | 1976-04-26 | CERTIFICATE OF INCORPORATION | 1976-04-26 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
