INTER-AMERICAN PARTS CORPORATION
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| Name: | INTER-AMERICAN PARTS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 1996 (29 years ago) |
| Entity Number: | 2089572 |
| ZIP code: | 11576 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1149 GLEN COVE AVENUE, ROSLYN HEIGHTS, NY, United States, 11576 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARTIN KAY | Chief Executive Officer | 1149 GLEN COVE AVENUE, ROSLYN HEIGHTS, NY, United States, 11576 |
| Name | Role | Address |
|---|---|---|
| MARTIN KAY | DOS Process Agent | 1149 GLEN COVE AVENUE, ROSLYN HEIGHTS, NY, United States, 11576 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-25 | 2024-11-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-11-25 | 2025-04-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-06-01 | 2025-05-08 | Address | 1149 GLEN COVE AVENUE, ROSLYN HEIGHTS, NY, 11576, USA (Type of address: Service of Process) |
| 1999-01-20 | 2017-06-01 | Address | 10 CEDAR SWAMP ROAD, GLEN COVE, NY, 11542, USA (Type of address: Principal Executive Office) |
| 1999-01-20 | 2025-05-08 | Address | 1149 GLEN COVE AVENUE, ROSLYN HEIGHTS, NY, 11576, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250508000478 | 2025-04-18 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2025-04-18 |
| 170601002016 | 2017-06-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 001122002108 | 2000-11-22 | BIENNIAL STATEMENT | 2000-12-01 |
| 990120002833 | 1999-01-20 | BIENNIAL STATEMENT | 1998-12-01 |
| 961204000316 | 1996-12-04 | CERTIFICATE OF INCORPORATION | 1996-12-04 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State