ADVANTAGE PARTS SOLUTIONS LTD.
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| Name: | ADVANTAGE PARTS SOLUTIONS LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 2003 (22 years ago) |
| Entity Number: | 2852951 |
| ZIP code: | 10005 |
| County: | Queens |
| Place of Formation: | Washington |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | #110 - 8061 LOUGHEED HIGHWAY, BURNABY, BC, Canada |
| 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 |
|---|---|---|
| MR. ROBERT J KIRSTIUK | Chief Executive Officer | #110 - 8061 LOUGHEED HIGHWAY, BURNABY BC, Canada |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-03 | 2025-01-03 | Address | #110 - 8061 LOUGHEED HIGHWAY, BURNABY BC, CAN (Type of address: Chief Executive Officer) |
| 2021-01-06 | 2025-01-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2025-01-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-01-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-01-16 | 2019-01-09 | Address | #110 - 8061 LOUGHEED HIGHWAY, BURNABY BC, CAN (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250103004280 | 2025-01-03 | BIENNIAL STATEMENT | 2025-01-03 |
| 230111004180 | 2023-01-11 | BIENNIAL STATEMENT | 2023-01-01 |
| 210106062152 | 2021-01-06 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-36418 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-36419 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State