| Name: | AMERICAN AUTOMOTIVE AFTERMARKET NETWORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Sep 1998 (26 years ago) |
| Date of dissolution: | 20 Oct 2010 |
| Entity Number: | 2294951 |
| ZIP code: | 80002 |
| County: | New York |
| Place of Formation: | Colorado |
| Address: | 5630 WARD ROAD, ARVADA, CO, United States, 80002 |
| Principal Address: | 9901 W. 50TH AVE., WHEAT RIDGE, CO, United States, 80033 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5630 WARD ROAD, ARVADA, CO, United States, 80002 |
| Name | Role | Address |
|---|---|---|
| SCOTT J. JONES | Chief Executive Officer | 9901 W. 50TH AVE., WHEAT RIDGE, CO, United States, 80033 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-09-18 | 2010-10-20 | Address | 9901 W. 50TH AVE., WHEAT RIDGE, CO, 80033, 2225, USA (Type of address: Service of Process) |
| 1999-11-08 | 2005-01-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-08 | 2000-09-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-09-04 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-09-04 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101020000513 | 2010-10-20 | SURRENDER OF AUTHORITY | 2010-10-20 |
| 050124000811 | 2005-01-24 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2005-02-23 |
| 000918002038 | 2000-09-18 | BIENNIAL STATEMENT | 2000-09-01 |
| 991108000822 | 1999-11-08 | CERTIFICATE OF CHANGE | 1999-11-08 |
| 980904000037 | 1998-09-04 | APPLICATION OF AUTHORITY | 1998-09-04 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
