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AUTOMOTIVE PARTS WAREHOUSE CORP.

AUTOMOTIVE PARTS WAREHOUSE CORP.

Company Details

Name:	AUTOMOTIVE PARTS WAREHOUSE CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Jun 1958 (67 years ago)
Entity Number:	111645
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	30 CAUSEWAY ST, MEDWAY, MA, United States, 02053
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JOHN S. WHITING	Chief Executive Officer	29 ARLINGTON RD, WELLESLEY, MA, United States, 02181

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2004-08-03	2006-07-03	Address	30 CAUSEWAY ST, MEDWAY, MA, 02053, USA (Type of address: Principal Executive Office)
1999-10-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-07-07	2006-07-03	Address	29 ARLINGTON RD, WELLESLEY, MA, 02181, USA (Type of address: Chief Executive Officer)
1998-07-07	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-07-07	2004-08-03	Address	7 BIRCH BARK RD, MEDWAY, MA, 02053, 2421, USA (Type of address: Principal Executive Office)
1996-06-11	1998-07-07	Address	5 PINENEEDLE RD, MEDWAY, MA, 02053, USA (Type of address: Principal Executive Office)
1993-04-06	1998-07-07	Address	29 ARLINGTON ROAD, WELLESLEY, MA, 02181, USA (Type of address: Chief Executive Officer)
1993-04-06	1996-06-11	Address	29 ARLINGTON ROAD, WELLESLEY, MA, 02181, USA (Type of address: Principal Executive Office)
1986-01-31	1998-07-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-01-31	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1976-07-22	1986-01-31	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1976-07-22	1986-01-31	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1958-06-16	1976-07-22	Address	120 BROADWAY RM. 332, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-1532	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-1533	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
160602006417	2016-06-02	BIENNIAL STATEMENT	2016-06-01
140605006505	2014-06-05	BIENNIAL STATEMENT	2014-06-01
120706006694	2012-07-06	BIENNIAL STATEMENT	2012-06-01
100706002835	2010-07-06	BIENNIAL STATEMENT	2010-06-01
080620002194	2008-06-20	BIENNIAL STATEMENT	2008-06-01
060703002333	2006-07-03	BIENNIAL STATEMENT	2006-06-01
040803002446	2004-08-03	BIENNIAL STATEMENT	2004-06-01
000818002407	2000-08-18	BIENNIAL STATEMENT	2000-06-01
991012000332	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
980707002455	1998-07-07	BIENNIAL STATEMENT	1998-06-01
960611002473	1996-06-11	BIENNIAL STATEMENT	1996-06-01
000049004832	1993-09-29	BIENNIAL STATEMENT	1993-06-01
930406002131	1993-04-06	BIENNIAL STATEMENT	1992-06-01
B316857-2	1986-01-31	CERTIFICATE OF AMENDMENT	1986-01-31
B283036-2	1985-10-30	ASSUMED NAME CORP INITIAL FILING	1985-10-30
A330560-2	1976-07-22	CERTIFICATE OF AMENDMENT	1976-07-22
111974	1958-06-16	APPLICATION OF AUTHORITY	1958-06-16

Date of last update: 18 Mar 2025

Sources: New York Secretary of State