Parts Warehouse, Inc.
Active Itasca, IL
Parts Warehouse, Inc. Overview
Parts Warehouse, Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, January 11, 2000 and is approximately twenty-six years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Parts Warehouse, Inc.
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Key People
Who own Parts Warehouse, Inc.
| Name | |
|---|---|
| Alan D. Feldman 13 |
President
Director
|
| Steven D. Shaneyelt |
Chief Executive Officer
CEO
|
| Alvin K. Marr 10 |
Director
Secretary
|
| David W. Matre 1 |
Treasurer
|
| William M. Guzik 10 |
Director
Srvp
|
| Steven D. Shaneyfelt 1 |
President
|
Corporate Filings for Parts Warehouse, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 13412506 |
| Date Filed: | Tuesday, August 15, 2000 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C17161-2000 |
| Date Filed: | Wednesday, June 21, 2000 |
| Date Expired: | Wednesday, May 21, 2003 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | NEW YORK |
| State ID: | 2460322 |
| Date Filed: | Tuesday, January 11, 2000 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/11/2000 | Name History/Actual | Parts Warehouse, Inc. |
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1/11/2000 | Name History/Actual | Parts Warehouse, Inc. |
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1/11/2000 | Name History/Fictitious | Pwi |
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1/11/2000 | Name History/Fictitious | Pwi |
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6/21/2000 | Foreign Qualification | |
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8/15/2000 | Application For Certificate Of Authority | |
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8/18/2000 | Assumed Name Certificate | |
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10/20/2000 | Annual List | |
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5/23/2002 | Annual List | |
|
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8/20/2002 | Annual List | List of Officers for 2002 to 2003 |
|
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12/31/2002 | Public Information Report (PIR) | |
|
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12/31/2002 | Public Information Report (PIR) | |
|
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5/21/2003 | Withdrawal | (1)PG. JEP |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2003 | Public Information Report (PIR) | |
|
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12/31/2004 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records