| Name: | MUZZY-LYON AUTO PARTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 2013 (12 years ago) |
| Entity Number: | 4358038 |
| ZIP code: | 10528 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 500 N. FIELD DRIVE, LAKE FOREST, IL, United States, 60045 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| VACANT | Chief Executive Officer | 500 N. FIELD DRIVE, LAKE FOREST, IL, United States, 60045 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-10-17 | 2021-05-07 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2019-02-11 | 2021-05-07 | Address | 27300 WEST ELEVEN MILE ROAD, SOUTHFIELD, MI, 48034, USA (Type of address: Chief Executive Officer) |
| 2015-02-12 | 2019-02-11 | Address | 27300 W 11 MILE RD., TOWER 300, SOUTHFIELD, MI, 48034, USA (Type of address: Chief Executive Officer) |
| 2013-02-08 | 2019-10-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210507060437 | 2021-05-07 | BIENNIAL STATEMENT | 2021-02-01 |
| 191017000507 | 2019-10-17 | CERTIFICATE OF CHANGE | 2019-10-17 |
| 190211061500 | 2019-02-11 | BIENNIAL STATEMENT | 2019-02-01 |
| 170206006514 | 2017-02-06 | BIENNIAL STATEMENT | 2017-02-01 |
| 150212006204 | 2015-02-12 | BIENNIAL STATEMENT | 2015-02-01 |
| 130208000530 | 2013-02-08 | APPLICATION OF AUTHORITY | 2013-02-08 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
