HOLMAN PARTS DISTRIBUTION, INC.
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| Name: | HOLMAN PARTS DISTRIBUTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 2008 (17 years ago) |
| Entity Number: | 3750762 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 9040 BURROUGH-DOVER LANE, PENNSAUKEN, NJ, United States, 08110 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ANNE C WILLIAMS | Chief Executive Officer | 9040 BURROUGH-DOVER LANE, PENNSAUKEN, NJ, United States, 08110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-09 | 2024-12-09 | Address | 9040 BURROUGH-DOVER LANE, PENNSAUKEN, NJ, 08110, USA (Type of address: Chief Executive Officer) |
| 2020-12-01 | 2024-12-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-12-01 | 2024-12-09 | Address | 9040 BURROUGH-DOVER LANE, PENNSAUKEN, NJ, 08110, USA (Type of address: Chief Executive Officer) |
| 2013-05-23 | 2016-12-01 | Address | 9040 BURROUGH-DOVER LANE, PENNSAUKEN, NJ, 08110, USA (Type of address: Chief Executive Officer) |
| 2013-05-23 | 2016-12-01 | Address | 9040 BURROUGH-DOVER LANE, PENNSAUKEN, NJ, 08110, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241209001593 | 2024-12-09 | BIENNIAL STATEMENT | 2024-12-09 |
| 221207001674 | 2022-12-07 | BIENNIAL STATEMENT | 2022-12-01 |
| 201201062361 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 181204007144 | 2018-12-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201007602 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State