| Name: | WORLDPAC DISTRIBUTION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 2000 (25 years ago) |
| Entity Number: | 2507054 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | 37137 HICKORY ST, NEWARK, CA, United States, 94560 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT B CUSHING | Chief Executive Officer | 37137 HICKORY ST, NEWARK, CA, United States, 94560 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-23 | 2012-05-18 | Address | 2635 MILLBROOK RD, RALEIGH, NC, 27604, USA (Type of address: Principal Executive Office) |
| 2004-11-29 | 2008-06-11 | Address | 37137 HICKORY ST, NEWARK, CA, 94560, 5522, USA (Type of address: Chief Executive Officer) |
| 2004-11-29 | 2006-05-23 | Address | 109 N POST OAK LN, 600, HOUSTON, TX, 77024, USA (Type of address: Principal Executive Office) |
| 2000-05-05 | 2005-04-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-05-05 | 2005-04-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140507006791 | 2014-05-07 | BIENNIAL STATEMENT | 2014-05-01 |
| 120518006020 | 2012-05-18 | BIENNIAL STATEMENT | 2012-05-01 |
| 100707002109 | 2010-07-07 | BIENNIAL STATEMENT | 2010-05-01 |
| 080611002394 | 2008-06-11 | BIENNIAL STATEMENT | 2008-05-01 |
| 061020000229 | 2006-10-20 | CERTIFICATE OF AMENDMENT | 2006-10-20 |
| 060523003194 | 2006-05-23 | BIENNIAL STATEMENT | 2006-05-01 |
| 050408000710 | 2005-04-08 | CERTIFICATE OF CHANGE | 2005-04-08 |
| 041129002006 | 2004-11-29 | BIENNIAL STATEMENT | 2004-05-01 |
| 041018000627 | 2004-10-18 | ERRONEOUS ENTRY | 2004-10-18 |
| DP-1736335 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
