| Name: | FOREST CITY AUTO PARTS COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Feb 1991 (34 years ago) |
| Date of dissolution: | 25 Apr 2012 |
| Entity Number: | 1506142 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 3300 75TH AVE, LANDOVER, MD, United States, 20785 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ARTHUR HAWKINS | Chief Executive Officer | 1120 E LONG LAKE RD, STE 240, TROY, MI, United States, 48098 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-21 | 2004-06-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-04-22 | 2000-02-22 | Address | 25201 CHAGRIN BOULEVARD #350, BEACHWOOD, OH, 44122, USA (Type of address: Chief Executive Officer) |
| 1993-04-22 | 2000-02-22 | Address | 25201 CHAGRIN BOULEVARD #350, BEACHWOOD, OH, 44122, USA (Type of address: Principal Executive Office) |
| 1991-02-01 | 1991-02-01 | Name | EVERGREEN, INC. |
| 1991-02-01 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-02-01 | 1991-08-15 | Name | EVERGREEN, INC. |
| 1991-02-01 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2139011 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 040603000730 | 2004-06-03 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2004-07-03 |
| 010403002614 | 2001-04-03 | BIENNIAL STATEMENT | 2001-02-01 |
| 000222002671 | 2000-02-22 | BIENNIAL STATEMENT | 1999-02-01 |
| 990921001065 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| 970327002217 | 1997-03-27 | BIENNIAL STATEMENT | 1997-02-01 |
| 940317002595 | 1994-03-17 | BIENNIAL STATEMENT | 1994-02-01 |
| 930422003009 | 1993-04-22 | BIENNIAL STATEMENT | 1993-02-01 |
| 910815000153 | 1991-08-15 | CERTIFICATE OF AMENDMENT | 1991-08-15 |
| 910201000287 | 1991-02-01 | APPLICATION OF AUTHORITY | 1991-02-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
