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PARTS UNKNOWN, INC.

Company Details

Name: PARTS UNKNOWN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Mar 2008 (17 years ago)
Entity Number: 3647771
ZIP code: 12404
County: Ulster
Place of Formation: New York
Address: PO BOX 247, ACCORD, NY, United States, 12404
Principal Address: 186 STONY KILL ROAD, ACCORD, NY, United States, 12404

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
CHRISTOPHER GEBERT Chief Executive Officer PO BOX 247, ACCORD, NY, United States, 12404

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 247, ACCORD, NY, United States, 12404

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2010-03-26 2010-04-06 Address P.O. BOX 247, ACCORD, NY, 12404, USA (Type of address: Service of Process)
2008-03-21 2010-03-26 Address 187 WOLF RD STE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2008-03-21 2010-03-26 Address 187 WOLF RD STE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200304060634 2020-03-04 BIENNIAL STATEMENT 2020-03-01
180306006297 2018-03-06 BIENNIAL STATEMENT 2018-03-01
160307006056 2016-03-07 BIENNIAL STATEMENT 2016-03-01
140312006085 2014-03-12 BIENNIAL STATEMENT 2014-03-01
120423002765 2012-04-23 BIENNIAL STATEMENT 2012-03-01
100406002227 2010-04-06 BIENNIAL STATEMENT 2010-03-01
100326000904 2010-03-26 CERTIFICATE OF CHANGE 2010-03-26
080321000268 2008-03-21 CERTIFICATE OF INCORPORATION 2008-03-21

Date of last update: 31 Dec 2024

Sources: New York Secretary of State