| Name: | BRAKE PARTS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Apr 2012 (13 years ago) |
| Entity Number: | 4232652 |
| ZIP code: | 12260 |
| County: | Niagara |
| Place of Formation: | Delaware |
| Foreign Legal Name: | BRAKE PARTS INC LLC |
| Fictitious Name: | BRAKE PARTS LLC |
| Address: | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-06 | 2024-04-05 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2023-02-06 | 2024-04-05 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-02-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-02-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-04-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-04-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240405002687 | 2024-04-05 | BIENNIAL STATEMENT | 2024-04-05 |
| 230206003925 | 2023-02-03 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-03 |
| 220413003571 | 2022-04-13 | BIENNIAL STATEMENT | 2022-04-01 |
| 200406060825 | 2020-04-06 | BIENNIAL STATEMENT | 2020-04-01 |
| 190430060073 | 2019-04-30 | BIENNIAL STATEMENT | 2018-04-01 |
| SR-60348 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-60347 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170426006211 | 2017-04-26 | BIENNIAL STATEMENT | 2016-04-01 |
| 140421006516 | 2014-04-21 | BIENNIAL STATEMENT | 2014-04-01 |
| 120803000006 | 2012-08-03 | CERTIFICATE OF PUBLICATION | 2012-08-03 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
