| Name: | ENGINES, PARTS & SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Feb 1983 (42 years ago) |
| Date of dissolution: | 27 May 2003 |
| Entity Number: | 884655 |
| ZIP code: | 79711 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Address: | P.O. BOX 60760, MIDLAND, TX, United States, 79711 |
| Principal Address: | 3809 SOUTH FM 1788, MIDLAND, TX, United States, 79711 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 60760, MIDLAND, TX, United States, 79711 |
| Name | Role | Address |
|---|---|---|
| JOHNNE R WARREN | Chief Executive Officer | P.O. BOX 60760, MIDLAND, TX, United States, 79711 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-17 | 2003-05-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-17 | 2003-05-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1983-02-22 | 1983-02-22 | Name | MCKENZIE CORPORATION |
| 1983-02-22 | 1992-02-25 | Name | MCKENZIE CORPORATION |
| 1983-02-22 | 1999-09-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1983-02-22 | 1999-09-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030527000841 | 2003-05-27 | SURRENDER OF AUTHORITY | 2003-05-27 |
| 990917000970 | 1999-09-17 | CERTIFICATE OF CHANGE | 1999-09-17 |
| 930813002635 | 1993-08-13 | BIENNIAL STATEMENT | 1993-02-01 |
| 920225000533 | 1992-02-25 | CERTIFICATE OF AMENDMENT | 1992-02-25 |
| A953064-4 | 1983-02-22 | APPLICATION OF AUTHORITY | 1983-02-22 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
