| Name: | THE CARQUEST CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 May 1983 (42 years ago) |
| Date of dissolution: | 27 Aug 1997 |
| Entity Number: | 840127 |
| ZIP code: | 80228 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | SUITE 400, 12596 WEST BAYAUD AVENUE, LAKEWOOD, CO, United States, 80228 |
| Principal Address: | 12596 W BAYAUD AVE, STE 400, LAKEWOOD, CO, United States, 80228 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | SUITE 400, 12596 WEST BAYAUD AVENUE, LAKEWOOD, CO, United States, 80228 |
| Name | Role | Address |
|---|---|---|
| NEIL STOCKEL | Chief Executive Officer | 1055 BRONX RIVER AVE, BRONX, NY, United States, 10472 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-21 | 1997-08-27 | Address | 12596 W BAYAUD AVE, STE 400, LAKEWOOD, CO, 80228, 2000, USA (Type of address: Service of Process) |
| 1993-03-22 | 1997-05-21 | Address | 1055 BRONX RIVER AVENUE, BRONX, NY, 10472, USA (Type of address: Chief Executive Officer) |
| 1993-03-22 | 1997-05-21 | Address | 580 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office) |
| 1983-05-06 | 1997-08-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1983-05-06 | 1997-05-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970827000508 | 1997-08-27 | SURRENDER OF AUTHORITY | 1997-08-27 |
| 970521002250 | 1997-05-21 | BIENNIAL STATEMENT | 1997-05-01 |
| 930322003114 | 1993-03-22 | BIENNIAL STATEMENT | 1992-05-01 |
| A977686-4 | 1983-05-06 | APPLICATION OF AUTHORITY | 1983-05-06 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
