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AMERICAN PARTS SYSTEM, INC.

Company Details

Name: AMERICAN PARTS SYSTEM, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Jan 1981 (44 years ago)
Date of dissolution: 29 Sep 2004
Entity Number: 672428
ZIP code: 77032
County: New York
Place of Formation: Delaware
Address: 15710 JFK BLVD., SUITE 700, HOUSTON, TX, United States, 77032

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 15710 JFK BLVD., SUITE 700, HOUSTON, TX, United States, 77032

Chief Executive Officer

Name Role Address
BETTINA M WHITE Chief Executive Officer 15710 JFK BLVD, STE 700, HOUSTON, TX, United States, 77032

History

Start date End date Type Value
1999-12-03 2003-08-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-04-07 1999-01-22 Address 126 EAST 56TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-05-25 1997-04-07 Address 3000 PAWNEE, HOUSTON, TX, 77054, USA (Type of address: Principal Executive Office)
1993-05-25 1997-04-07 Address NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1991-11-25 1997-04-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1991-11-25 1999-12-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-11-08 1991-11-25 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-11-08 1991-11-25 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-03-24 1990-11-08 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-03-24 1990-11-08 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1737077 2004-09-29 ANNULMENT OF AUTHORITY 2004-09-29
030825000204 2003-08-25 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2003-09-24
991203000158 1999-12-03 CERTIFICATE OF CHANGE 1999-12-03
990122002220 1999-01-22 BIENNIAL STATEMENT 1999-01-01
970407002385 1997-04-07 BIENNIAL STATEMENT 1997-01-01
941021002009 1994-10-21 BIENNIAL STATEMENT 1994-01-01
930525002086 1993-05-25 BIENNIAL STATEMENT 1993-01-01
911125000124 1991-11-25 CERTIFICATE OF CHANGE 1991-11-25
901108000509 1990-11-08 CERTIFICATE OF CHANGE 1990-11-08
B474185-2 1987-03-24 CERTIFICATE OF AMENDMENT 1987-03-24

Date of last update: 16 Nov 2024

Sources: New York Secretary of State