American Parts System Inc. Overview
American Parts System Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately sixty-two years ago on Thursday, July 26, 1962 as recorded in documents filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own American Parts System Inc.
Name | |
---|---|
Bettina Whyte 8 |
President
|
Becky Roof 7 |
President
Treasurer
|
Bettina M. White |
CEO
|
Dale Harbour 6 |
Secretary
|
E. E. Lauver 3 |
Secretary
|
Dale K. Harvoer |
Secretary
|
Known Addresses for American Parts System Inc.
Corporate Filings for American Parts System Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 823892 |
Date Filed: | Wednesday, December 31, 1969 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 2994406 |
Date Filed: | Wednesday, January 14, 1970 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 00436578 |
Date Filed: | Thursday, July 26, 1962 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Permanently Revoked |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C1177-1964 |
Date Filed: | Thursday, July 2, 1964 |
Date Expired: | Saturday, April 1, 2006 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Dissolution By Proclamation / Annul |
State: | New York |
Foreign State: | Delaware |
State ID: | 672428 |
Date Filed: | Friday, January 9, 1981 |
Date Expired: | Wednesday, September 29, 2004 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/2/1964 | Foreign Qualification | ||
1/9/1981 | Name History/Actual | American Parts System, Inc. | |
3/5/1981 | Merger | CERTIFICATE OF OWNERSHIP MERGING AMERICAN PARTS SYSTEMS, INC.(A NEW YORK CORP.) INTO THIS CORP. | |
3/20/1985 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 | |
11/26/1991 | Registered Agent Change | THE PRENTICE-HALL CORP. SYSTEM, NV. SUITE E 502 E. JOHN STREET CARSON CITY NV 89706 F B | |
7/13/1998 | Annual List | ||
8/7/1999 | Annual List | List of Officers for 1999 to 2000 | |
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
8/12/2003 | Registered Agent Resignation | CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 DMM |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Wednesday, May 8, 2019
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