| Name: | PWI |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 2000 (25 years ago) |
| Entity Number: | 2460322 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | PARTS WAREHOUSE, INC. |
| Fictitious Name: | PWI |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1300 ARLINGTON HEIGHTS RD, ITASCA, IL, United States, 60143 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 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 |
|---|---|---|
| STEVEN D SHANEYELT | Chief Executive Officer | 1300 ARLINGTON HEIGHTS RD, ITASCA, IL, United States, 60143 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, SUITE 13, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-01-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, SUITE 13, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-30483 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-30484 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 020923002327 | 2002-09-23 | BIENNIAL STATEMENT | 2002-01-01 |
| 000111000928 | 2000-01-11 | APPLICATION OF AUTHORITY | 2000-01-11 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
