| Name: | PARTS PLUS PERFORMANCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 1988 (36 years ago) |
| Entity Number: | 1299676 |
| ZIP code: | 11746 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1036 NEW YORK AVE, HUNTINGTON STATION, NY, United States, 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVEN LESCHEN | Chief Executive Officer | 1036 NEW YORK AVE, HUNTINGTON STATION, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| PARTS PLUS PERFORMANCE INC. | DOS Process Agent | 1036 NEW YORK AVE, HUNTINGTON STATION, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-07-11 | 2020-10-08 | Address | 1036 NEW YORK AVE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| 1988-10-18 | 1995-07-11 | Address | 425 BROAD HOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201008060467 | 2020-10-08 | BIENNIAL STATEMENT | 2020-10-01 |
| 181002007547 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 141014006754 | 2014-10-14 | BIENNIAL STATEMENT | 2014-10-01 |
| 110404003133 | 2011-04-04 | BIENNIAL STATEMENT | 2010-10-01 |
| 080925003161 | 2008-09-25 | BIENNIAL STATEMENT | 2008-10-01 |
| 021011002080 | 2002-10-11 | BIENNIAL STATEMENT | 2002-10-01 |
| 981001002386 | 1998-10-01 | BIENNIAL STATEMENT | 1998-10-01 |
| 961028002075 | 1996-10-28 | BIENNIAL STATEMENT | 1996-10-01 |
| 950711002047 | 1995-07-11 | BIENNIAL STATEMENT | 1993-10-01 |
| B696644-4 | 1988-10-18 | CERTIFICATE OF INCORPORATION | 1988-10-18 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
