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HEDIN PARTS AND LOGISTICS, INC.

HEDIN PARTS AND LOGISTICS, INC.

Company Details

Name:	HEDIN PARTS AND LOGISTICS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Sep 2013 (11 years ago)
Entity Number:	4457881
ZIP code:	12210
County:	Albany
Place of Formation:	Michigan
Address:	ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, Albany, NY, United States, 12210
Principal Address:	45 E Park Drive, Westampton, NJ, United States, 08060

DOS Process Agent

Name	Role	Address
INCORP SERVICES, INC.	DOS Process Agent	ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, Albany, NY, United States, 12210

Chief Executive Officer

Name	Role	Address
TIM COLBECK	Chief Executive Officer	45 E PARK DRIVE, WESTAMPTON, NJ, United States, 08060

History

Start date	End date	Type	Value
2023-09-01	2023-09-01	Address	45 E PARK DRIVE, WESTAMPTON, NJ, 08060, USA (Type of address: Chief Executive Officer)
2023-09-01	2023-09-01	Address	2299 BRODHEAD ROAD SUITE D, BETHLEHEM, PA, 18020, USA (Type of address: Chief Executive Officer)
2023-02-27	2023-09-01	Address	2299 BRODHEAD ROAD SUITE D, BETHLEHEM, PA, 18020, USA (Type of address: Chief Executive Officer)
2023-02-27	2023-09-01	Address	45 E PARK DRIVE, WESTAMPTON, NJ, 08060, USA (Type of address: Chief Executive Officer)
2023-02-27	2023-02-27	Address	45 E PARK DRIVE, WESTAMPTON, NJ, 08060, USA (Type of address: Chief Executive Officer)
2023-02-27	2023-09-01	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, Albany, NY, 12210, 2822, USA (Type of address: Service of Process)
2023-02-27	2023-02-27	Address	2299 BRODHEAD ROAD SUITE D, BETHLEHEM, PA, 18020, USA (Type of address: Chief Executive Officer)
2019-09-23	2023-02-27	Address	2299 BRODHEAD ROAD SUITE D, BETHLEHEM, PA, 18020, USA (Type of address: Chief Executive Officer)
2019-09-11	2023-02-27	Name	ORIO NORTH AMERICA, INC.
2019-08-16	2023-02-27	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2013-09-12	2019-08-16	Address	2125 BUTTERFIELD DR, SUITE 299N, TROY, MI, 48084, USA (Type of address: Service of Process)
2013-09-12	2019-09-11	Name	NORTH AMERICA DISTRIBUTION SERVICES, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
230901001885	2023-09-01	BIENNIAL STATEMENT	2023-09-01
230227001049	2023-02-27	CERTIFICATE OF AMENDMENT	2023-02-27
210920001396	2021-09-20	BIENNIAL STATEMENT	2021-09-20
190923060163	2019-09-23	BIENNIAL STATEMENT	2019-09-01
190911000589	2019-09-11	CERTIFICATE OF AMENDMENT	2019-09-11
190816000263	2019-08-16	CERTIFICATE OF CHANGE	2019-08-16
130912000162	2013-09-12	APPLICATION OF AUTHORITY	2013-09-12

Date of last update: 24 Nov 2024

Sources: New York Secretary of State