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ADVANTAGE PARTS SOLUTIONS LTD.

Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MR. ROBERT J KIRSTIUK Chief Executive Officer #110 - 8061 LOUGHEED HIGHWAY, BURNABY BC, Canada

History

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 2021-01-06 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)
2013-01-16 2019-01-09 Address #110 - 8061 LOUGHEED HIGHWAY, BURNABY BC, CAN (Type of address: Principal Executive Office)
2013-01-16 2025-01-03 Address #110 - 8061 LOUGHEED HIGHWAY, BURNABY BC, CAN (Type of address: Chief Executive Officer)
2011-01-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-11-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-03-28 2013-01-16 Address #200 - 8081 LOUGHEED HIGHWAY, BURNABY BC, CAN (Type of address: Chief Executive Officer)
2005-03-28 2013-01-16 Address #200 - 8081 LOUGHEED HIGHWAY, BURNABY BC, CAN (Type of address: Principal Executive Office)

Filings

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-36419 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-36418 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190109060385 2019-01-09 BIENNIAL STATEMENT 2019-01-01
170110007050 2017-01-10 BIENNIAL STATEMENT 2017-01-01
160930000485 2016-09-30 CERTIFICATE OF AMENDMENT 2016-09-30
150105007151 2015-01-05 BIENNIAL STATEMENT 2015-01-01
130116006641 2013-01-16 BIENNIAL STATEMENT 2013-01-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State