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