| Name: | AFTERMARKET PERFORMANCE EXPRESS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 2022 (2 years ago) |
| Entity Number: | 6534809 |
| ZIP code: | 10528 |
| County: | Broome |
| Place of Formation: | California |
| Foreign Legal Name: | AFTERMARKET PERFORMANCE EXPRESS |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 1061 SERPENTINE LANE STE C, PLEASANTON, CA, United States, 94566 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| AFTERMARKET PERFORMANCE EXPRESS DBA APEX RACE PARTS | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| EDWARD PINTACSI | Chief Executive Officer | 1061 SERPENTINE LANE STE C, PLEASANTON, CA, United States, 94566 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-17 | 2024-07-16 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-11-17 | 2024-07-16 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2022-12-01 | 2023-11-17 | Address | 10 COLVIN AVE., STE. 101, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 2022-12-01 | 2023-11-17 | Address | 10 COLVIN AVE., STE. 101, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 2022-07-12 | 2022-12-01 | Address | 136 washington ave, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240716004322 | 2024-07-16 | BIENNIAL STATEMENT | 2024-07-16 |
| 231117001343 | 2023-11-16 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-16 |
| 221201001510 | 2022-10-17 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-17 |
| 220712002309 | 2022-07-12 | APPLICATION OF AUTHORITY | 2022-07-12 |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
