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GENUINE PARTS COMPANY

Company Details

Name: GENUINE PARTS COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Dec 1947 (77 years ago)
Entity Number: 67901
ZIP code: 10005
County: New York
Place of Formation: Georgia
Principal Address: 2999 WILDWOOD PARKWAY, ATLANTA, GA, United States, 30339
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Contact Details

Phone +1 770-859-2200

Chief Executive Officer

Name Role Address
PAUL DONAHUE Chief Executive Officer 2999 WILDWOOD PARKWAY, ATLANTA, GA, United States, 30339

Agent

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

DOS Process Agent

Name Role Address
GENUINE PARTS COMPANY DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-12-13 2023-12-13 Address 2999 WILDWOOD PARKWAY, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2020-01-24 2023-12-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-12-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-01-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-08-24 2023-12-13 Address 2999 WILDWOOD PARKWAY, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2014-01-24 2016-08-24 Address 2999 CIRCLE 75 PARKWAY, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office)
2013-10-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-10-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-02-14 2014-01-24 Address 2999 CIRCLE 75 PARKWAY, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office)
2006-02-14 2016-08-24 Address 2999 CIRCLE 75 PKWY, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231213021071 2023-12-13 BIENNIAL STATEMENT 2023-12-13
211201002054 2021-12-01 BIENNIAL STATEMENT 2021-12-01
200124060386 2020-01-24 BIENNIAL STATEMENT 2019-12-01
SR-1069 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-1068 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171221006034 2017-12-21 BIENNIAL STATEMENT 2017-12-01
160824002020 2016-08-24 AMENDMENT TO BIENNIAL STATEMENT 2015-12-01
151201007362 2015-12-01 BIENNIAL STATEMENT 2015-12-01
140124002439 2014-01-24 BIENNIAL STATEMENT 2013-12-01
131025000344 2013-10-25 CERTIFICATE OF CHANGE 2013-10-25

Date of last update: 17 Nov 2024

Sources: New York Secretary of State