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GENERAL PARTS, INC.

GENERAL PARTS, INC.

Company Details

Name:	GENERAL PARTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Jan 1996 (29 years ago)
Entity Number:	1994902
ZIP code:	12207
County:	Erie
Place of Formation:	North Carolina
Principal Address:	GENERAL PARTS, INC., 4200 SIX FORKS RD, RALEIGH, NC, United States, 27609
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

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

Chief Executive Officer

Name	Role	Address
SHANE M O'KELLY	Chief Executive Officer	4200 SIX FORKS RD, RALEIGH, NC, United States, 27609

History

Start date	End date	Type	Value
2024-01-02	2024-01-02	Address	2635 MILLBROOK RD, RALEIGH, NC, 27604, USA (Type of address: Chief Executive Officer)
2024-01-02	2024-01-02	Address	4200 SIX FORKS RD, RALEIGH, NC, 27609, USA (Type of address: Chief Executive Officer)
2022-04-13	2022-04-13	Address	2635 MILLBROOK RD, RALEIGH, NC, 27604, USA (Type of address: Chief Executive Officer)
2022-04-13	2022-04-13	Address	4200 SIX FORKS RD, RALEIGH, NC, 27609, USA (Type of address: Chief Executive Officer)
2022-04-13	2024-01-02	Address	2635 MILLBROOK RD, RALEIGH, NC, 27604, USA (Type of address: Chief Executive Officer)
2022-04-13	2024-01-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-04-13	2024-01-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-04-13	2024-01-02	Address	4200 SIX FORKS RD, RALEIGH, NC, 27609, USA (Type of address: Chief Executive Officer)
2019-01-28	2022-04-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2022-04-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-01-24	2022-04-13	Address	2635 MILLBROOK RD, RALEIGH, NC, 27604, USA (Type of address: Chief Executive Officer)
2015-10-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-08-25	2015-10-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-08-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-01-24	2018-01-24	Address	2635 MILLBROOK RD, RALEIGH, NC, 27604, USA (Type of address: Chief Executive Officer)
2002-01-17	2015-08-25	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process)
1998-01-22	2002-01-17	Address	2635 MILLBROOK RD, RALEIGH, NC, 27604, USA (Type of address: Service of Process)
1998-01-22	2002-01-24	Address	2635 MILLBROOK RD, RALEIGH, NC, 27604, USA (Type of address: Chief Executive Officer)
1997-04-14	1998-01-22	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-14	2015-08-25	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-01-30	1997-04-14	Address	500 CENTRAL AVENUE, ALBANYU, NY, 12206, USA (Type of address: Service of Process)
1996-01-30	1997-04-14	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240102002431	2024-01-02	BIENNIAL STATEMENT	2024-01-02
220413003388	2022-04-13	CERTIFICATE OF CHANGE BY ENTITY	2022-04-13
220207003599	2022-02-07	BIENNIAL STATEMENT	2022-02-07
200203062534	2020-02-03	BIENNIAL STATEMENT	2020-01-01
SR-23650	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-85996	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180124006199	2018-01-24	BIENNIAL STATEMENT	2018-01-01
160129006179	2016-01-29	BIENNIAL STATEMENT	2016-01-01
151023000567	2015-10-23	CERTIFICATE OF CHANGE	2015-10-23
150825000295	2015-08-25	CERTIFICATE OF CHANGE	2015-08-25
140129006170	2014-01-29	BIENNIAL STATEMENT	2014-01-01
120214002058	2012-02-14	BIENNIAL STATEMENT	2012-01-01
100219002478	2010-02-19	BIENNIAL STATEMENT	2010-01-01
080131002343	2008-01-31	BIENNIAL STATEMENT	2008-01-01
060223002826	2006-02-23	BIENNIAL STATEMENT	2006-01-01
040129002222	2004-01-29	BIENNIAL STATEMENT	2004-01-01
020124002330	2002-01-24	BIENNIAL STATEMENT	2002-01-01
020117000442	2002-01-17	CERTIFICATE OF MERGER	2002-01-17
000215002273	2000-02-15	BIENNIAL STATEMENT	2000-01-01
980122002493	1998-01-22	BIENNIAL STATEMENT	1998-01-01
970414001505	1997-04-14	CERTIFICATE OF CHANGE	1997-04-14
960130000031	1996-01-30	APPLICATION OF AUTHORITY	1996-01-30

Date of last update: 21 Jan 2025

Sources: New York Secretary of State

GENERAL PARTS, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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