| Name: | BECK/ARNLEY WORLDPARTS CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Dec 1988 (36 years ago) |
| Date of dissolution: | 17 Sep 2010 |
| Entity Number: | 1312094 |
| ZIP code: | 37167 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 2375 MIDWAY LANE, SMYRNA, TN, United States, 37167 |
| Principal Address: | 1796 INDIAN WOOD CIRCLE, MAUMEE, OH, United States, 43537 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KEITH A WILSON | Chief Executive Officer | 1 WIX WAY, GASTONIA, NC, United States, 28054 |
| Name | Role | Address |
|---|---|---|
| C/O BECK/ARNLEY WORLDPARTS, INC. | DOS Process Agent | 2375 MIDWAY LANE, SMYRNA, TN, United States, 37167 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-22 | 2005-01-18 | Address | 1480 FORD ST, MAUMEE, OH, 43537, 1718, USA (Type of address: Chief Executive Officer) |
| 2001-02-20 | 2003-05-22 | Address | 6050 DANA WAY, ANTIOCH, TN, 37013, USA (Type of address: Chief Executive Officer) |
| 2001-01-19 | 2005-01-18 | Address | 4500 DORR ST, TOLEDO, OH, 43615, USA (Type of address: Principal Executive Office) |
| 1999-10-12 | 2010-09-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2010-09-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100917000131 | 2010-09-17 | SURRENDER OF AUTHORITY | 2010-09-17 |
| 050118003220 | 2005-01-18 | BIENNIAL STATEMENT | 2004-12-01 |
| 030522002875 | 2003-05-22 | BIENNIAL STATEMENT | 2002-12-01 |
| 010220002554 | 2001-02-20 | BIENNIAL STATEMENT | 2000-12-01 |
| 010119002567 | 2001-01-19 | BIENNIAL STATEMENT | 2000-12-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
