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FISHER AUTO PARTS, INC.

FISHER AUTO PARTS, INC.

Company Details

Name:	FISHER AUTO PARTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Oct 1993 (31 years ago)
Entity Number:	1763242
ZIP code:	12207
County:	Oneida
Place of Formation:	Virginia
Principal Address:	512 GREENVILLE AVENUE, STAUNTON, VA, United States, 24401
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ARTHUR J. FISHER III	Chief Executive Officer	512 GREENVILLE AVE, STAUNTON, VA, United States, 24401

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2023-10-05	2023-10-05	Address	512 GREENVILLE AVE, STAUNTON, VA, 24401, USA (Type of address: Chief Executive Officer)
2023-10-05	2023-10-05	Address	512 GREENVILLE AVE, PO BOX 2246, STAUNTON, VA, 24402, 2246, USA (Type of address: Chief Executive Officer)
2020-10-09	2023-10-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-10-09	2023-10-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28	2020-10-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-10-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-10-14	2019-01-28	Address	111 EIGHTH AVENUE, 512 GREENVILLE AVE, NEW YORK, VA, 10011, USA (Type of address: Service of Process)
2005-11-28	2023-10-05	Address	512 GREENVILLE AVE, PO BOX 2246, STAUNTON, VA, 24402, 2246, USA (Type of address: Chief Executive Officer)
2003-12-17	2015-10-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-12-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-02	2005-11-28	Address	512 GREENVILLE AVE., POB 2246, STAUNTON, VA, 24401, 2246, USA (Type of address: Chief Executive Officer)
1999-11-02	2003-12-17	Address	512 GREENVILLE AVE., STAUNTON, VA, 24401, 2246, USA (Type of address: Service of Process)
1999-11-02	2005-11-28	Address	512 GREENVILLE AVE., STAUNTON, VA, 24401, 2246, USA (Type of address: Principal Executive Office)
1995-11-09	1999-11-02	Address	DAVID M BIERY, PO BOX 2246, STAUNTON, VA, 24402, 2246, USA (Type of address: Service of Process)
1995-11-09	1999-11-02	Address	PO BOX 2246, STAUNTON, VA, 24402, 2246, USA (Type of address: Chief Executive Officer)
1995-11-09	1999-11-02	Address	PO BOX 2246, 512 GREENVILLE AVE, STAUNTON, VA, 24402, 2246, USA (Type of address: Principal Executive Office)
1993-10-12	1995-11-09	Address	POST OFFICE BOX 2246, STAUNTON, VA, 22402, 2246, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231005003777	2023-10-05	BIENNIAL STATEMENT	2023-10-01
211129002736	2021-11-29	BIENNIAL STATEMENT	2021-11-29
201009000608	2020-10-09	CERTIFICATE OF CHANGE	2020-10-09
191015060166	2019-10-15	BIENNIAL STATEMENT	2019-10-01
SR-21057	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-21056	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171003006273	2017-10-03	BIENNIAL STATEMENT	2017-10-01
151014006289	2015-10-14	BIENNIAL STATEMENT	2015-10-01
131028006311	2013-10-28	BIENNIAL STATEMENT	2013-10-01
111020002716	2011-10-20	BIENNIAL STATEMENT	2011-10-01
090923002730	2009-09-23	BIENNIAL STATEMENT	2009-10-01
070926002905	2007-09-26	BIENNIAL STATEMENT	2007-10-01
051128003277	2005-11-28	BIENNIAL STATEMENT	2005-10-01
031217000667	2003-12-17	CERTIFICATE OF CHANGE	2003-12-17
031015002214	2003-10-15	BIENNIAL STATEMENT	2003-10-01
011004002276	2001-10-04	BIENNIAL STATEMENT	2001-10-01
991102002059	1999-11-02	BIENNIAL STATEMENT	1999-10-01
951109002251	1995-11-09	BIENNIAL STATEMENT	1995-10-01
931012000107	1993-10-12	APPLICATION OF AUTHORITY	1993-10-12

Date of last update: 04 Jan 2025

Sources: New York Secretary of State