MCI SERVICE PARTS, INC.

Company Details

Name:	MCI SERVICE PARTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 Sep 2012 (12 years ago)
Entity Number:	4302232
County:	New York
Date of dissolution:	20 Dec 2018
Place of Formation:	Delaware
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code:	10011
Principal Address:	200 EAST OAKTON STREET, DES PLAINES, IL, United States, 60018
Principal Address ZIP Code:	60018

DOS Process Agent

Name	Role	Address
MCI SERVICE PARTS, INC.	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
PAUL SOUBRY	Chief Executive Officer	200 EAST OAKTON STREET, DES PLAINES, IL, United States, 60018

History

Start date	End date	Type	Value
2016-12-02	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-12-02	2018-09-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-09-21	2018-09-04	Address	711 KERNAGHAN AVENUE, WINNIPEG, CAN (Type of address: Chief Executive Officer)
2014-09-23	2016-09-21	Address	200 EAST OAKTON STREET, DES PLAINES, IL, 60018, USA (Type of address: Chief Executive Officer)
2012-09-28	2016-12-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-61697	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181220000316	2018-12-20	CERTIFICATE OF TERMINATION	2018-12-20
180904008101	2018-09-04	BIENNIAL STATEMENT	2018-09-01
161202000647	2016-12-02	CERTIFICATE OF CHANGE	2016-12-02
160921006026	2016-09-21	BIENNIAL STATEMENT	2016-09-01
140923006081	2014-09-23	BIENNIAL STATEMENT	2014-09-01
120928001082	2012-09-28	APPLICATION OF AUTHORITY	2012-09-28

Date of last update: 07 Nov 2024

Sources: New York Secretary of State