Big A Auto Parts, Inc.
Archived Record Houston, TX
Big A Auto Parts, Inc. Overview
Big A Auto Parts, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active.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 fifty-six years ago on Wednesday, January 14, 1970 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 Big A Auto Parts, Inc.
| Name | |
|---|---|
| Bettina Whyte 8 |
President
|
| Hubbard C. Howe 3 |
President
CEO
|
| Michael Kearney |
Treasurer
|
| Peter D. Fitzsimmons |
Treasurer
|
| Dale Harbour 6 |
Secretary
|
| E. E. Lauver 3 |
Secretary
|
Corporate Filings for Big A Auto Parts, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 2993806 |
| Date Filed: | Thursday, January 15, 1970 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 00589789 |
| Date Filed: | Wednesday, January 14, 1970 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Permanently Revoked |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C8270-1983 |
| Date Filed: | Friday, December 16, 1983 |
| Date Expired: | Thursday, September 1, 2005 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Dissolution By Proclamation / Annul |
| State: | New York |
| Foreign State: | Delaware |
| State ID: | 289281 |
| Date Filed: | Wednesday, February 18, 1970 |
| Date Expired: | Wednesday, December 29, 2004 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/18/1970 | Name History/Actual | Big A Jobber Corp. |
|
|
5/8/1979 | Name History/Actual | Big A Auto Parts, Inc. |
|
12/16/1983 | Foreign Qualification | |
|
|
3/26/1985 | 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 |
|
|
12/6/1998 | Annual List | List of Officers for 1998 to 1999 |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
8/1/2003 | Registered Agent Resignation | CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 MTF |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Saturday, October 12, 2024
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