| Name: | ENCOMPASS PARTS DISTRIBUTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 2004 (21 years ago) |
| Entity Number: | 3065491 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 420 LEXINGTON AVE STE 2739, NEW YORK, NY, United States, 10170 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WAYE I DANSONN | Chief Executive Officer | 420 LEXINGTON AVE STE 2739, NEW YORK, NY, United States, 10170 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WAYNE I. DANSON, CEO C/O ADVANCED COMMUNICATIONS | Agent | TECHNOLOGIES, INC., 420 LEXINGTON AVE SUITE 2739, NEW YORK, NY, 10170 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-07-03 | 2010-07-12 | Address | 420 LEXINGTON AVE 2738, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 2008-07-03 | 2010-07-12 | Address | 420 LEXINGTON AVE 2738, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office) |
| 2006-08-09 | 2008-07-03 | Address | ADVANCED COMMUNICATIONS_TECH, 420 LEXINGTON AVE 2738, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 2006-08-09 | 2008-07-03 | Address | ADVANCED COMMUNICATIONS TEC, 420 LEXINGTON AVE 2738, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office) |
| 2006-08-09 | 2019-01-28 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-06-14 | 2006-08-09 | Address | TECHNOLOGIES, INC., 420 LEXINGTON AVE STE 2739, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-39317 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 100712002812 | 2010-07-12 | BIENNIAL STATEMENT | 2010-06-01 |
| 080926000097 | 2008-09-26 | CERTIFICATE OF AMENDMENT | 2008-09-26 |
| 080703002897 | 2008-07-03 | BIENNIAL STATEMENT | 2008-06-01 |
| 060809002636 | 2006-08-09 | BIENNIAL STATEMENT | 2006-06-01 |
| 040614000976 | 2004-06-14 | APPLICATION OF AUTHORITY | 2004-06-14 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
