| Name: | GOLDWING SAAB PARTS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Aug 2008 (16 years ago) |
| Entity Number: | 3713194 |
| ZIP code: | 10005 |
| County: | Oswego |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 2008 US RTE 11, HASTINGS, NY, United States, 13076 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ERIC STOOKS | Chief Executive Officer | PO BOX 315, 2008 US RT 11, HASTINGS, NY, United States, 13076 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-08-26 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2008-08-26 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-99360 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-99361 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190122002042 | 2019-01-22 | BIENNIAL STATEMENT | 2018-08-01 |
| 080826000326 | 2008-08-26 | CERTIFICATE OF INCORPORATION | 2008-08-26 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
