| Name: | PARTSCHANNEL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Dec 1998 (26 years ago) |
| Date of dissolution: | 25 Jun 2018 |
| Entity Number: | 2329804 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | Texas |
| Principal Address: | 119 REGAL ROW STE #A, DALLAS, TX, United States, 75247 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN M PALUMBO | Chief Executive Officer | 8905 REX ROAD, PICO RIVERA, CA, United States, 90660 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-02-28 | 2008-12-10 | Address | 119 REGAL ROW, STE A, DALLAS, TX, 75247, USA (Type of address: Chief Executive Officer) |
| 2001-02-28 | 2002-12-04 | Address | 119 REGAL RUN, STE A, DALLAS, TX, 75247, USA (Type of address: Principal Executive Office) |
| 1999-10-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-12-30 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-12-30 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-28374 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-28373 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180625001278 | 2018-06-25 | SURRENDER OF AUTHORITY | 2018-06-25 |
| 130416006154 | 2013-04-16 | BIENNIAL STATEMENT | 2012-12-01 |
| 110104002121 | 2011-01-04 | BIENNIAL STATEMENT | 2010-12-01 |
| 081210003196 | 2008-12-10 | BIENNIAL STATEMENT | 2008-12-01 |
| 061129002519 | 2006-11-29 | BIENNIAL STATEMENT | 2006-12-01 |
| 050214002590 | 2005-02-14 | BIENNIAL STATEMENT | 2004-12-01 |
| 021204002191 | 2002-12-04 | BIENNIAL STATEMENT | 2002-12-01 |
| 010228002658 | 2001-02-28 | BIENNIAL STATEMENT | 2000-12-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
