| Name: | BRAKE PARTS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jun 1997 (28 years ago) |
| Date of dissolution: | 18 Apr 2012 |
| Entity Number: | 2150822 |
| ZIP code: | 10011 |
| County: | Niagara |
| Place of Formation: | Delaware |
| Principal Address: | 1101 TECHNOLOGY DRIVE, SUITE 100, ANN ARBOR, MI, United States, 48108 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| H DAVID OVERBECK | Chief Executive Officer | 1101 TECHNOLOGY DRIVE, SUITE 100, ANN ARBOR, MI, United States, 48108 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-07-10 | 2011-07-08 | Address | 1101 TECHNOLOGY DR, STE 100, ANN ARBOR, MI, 48108, 8924, USA (Type of address: Chief Executive Officer) |
| 2005-09-20 | 2009-07-10 | Address | 1101 TECHNOLOGY DR, STE 100, ANN ARBOR, MI, 48108, 8924, USA (Type of address: Chief Executive Officer) |
| 2005-09-20 | 2011-07-08 | Address | 1101 TECHNOLOGY DR, STE 100, ANN ARBOR, MI, 48108, 8924, USA (Type of address: Principal Executive Office) |
| 2003-05-22 | 2005-09-20 | Address | 4500 DORR ST, TOLEDO, OH, 43615, USA (Type of address: Chief Executive Officer) |
| 2001-06-25 | 2005-09-20 | Address | PO BOX 1000 / 4500 DORE ST, TOLEDO, OH, 43615, USA (Type of address: Principal Executive Office) |
| 1999-11-09 | 2011-07-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-07-01 | 2001-06-25 | Address | 4400 PRIME PKWY, MCHENRY, IL, 60050, USA (Type of address: Principal Executive Office) |
| 1999-07-01 | 2003-05-22 | Address | 4400 PRIME PKWY, MCHENRY, IL, 60050, USA (Type of address: Chief Executive Officer) |
| 1997-06-06 | 1999-11-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-06-06 | 1999-11-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120418000319 | 2012-04-18 | CERTIFICATE OF TERMINATION | 2012-04-18 |
| 110708002008 | 2011-07-08 | BIENNIAL STATEMENT | 2011-06-01 |
| 090710002623 | 2009-07-10 | BIENNIAL STATEMENT | 2009-06-01 |
| 050920002102 | 2005-09-20 | BIENNIAL STATEMENT | 2005-06-01 |
| 030522002877 | 2003-05-22 | BIENNIAL STATEMENT | 2003-06-01 |
| 010625002070 | 2001-06-25 | BIENNIAL STATEMENT | 2001-06-01 |
| 991109000080 | 1999-11-09 | CERTIFICATE OF CHANGE | 1999-11-09 |
| 990701002416 | 1999-07-01 | BIENNIAL STATEMENT | 1999-06-01 |
| 970606000393 | 1997-06-06 | APPLICATION OF AUTHORITY | 1997-06-06 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
