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R & S PARTS AND SERVICE, INC.

Company Details

Name: R & S PARTS AND SERVICE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Feb 2001 (24 years ago)
Date of dissolution: 25 Jan 2012
Entity Number: 2601845
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 1300 N MARKET ST, STE 506, WILMINGTON, DE, United States, 19801
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
NEIL GILMOUR Chief Executive Officer 1300 N MARKET ST, STE 506, WILMINGTON, DE, United States, 19801

History

Start date End date Type Value
2007-03-16 2009-03-13 Address 9A BRICK PLANT RD, SOUTH RIVER, NJ, 08882, USA (Type of address: Chief Executive Officer)
2007-03-16 2009-03-13 Address 9A BRICK PLANT RD, SOUTH RIVER, NJ, 08882, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
DP-2128638 2012-01-25 ANNULMENT OF AUTHORITY 2012-01-25
090313002136 2009-03-13 BIENNIAL STATEMENT 2009-02-01
070316002917 2007-03-16 BIENNIAL STATEMENT 2007-02-01
010202000753 2001-02-02 APPLICATION OF AUTHORITY 2001-02-02

Date of last update: 20 Jan 2025

Sources: New York Secretary of State