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12207
HOLMAN PARTS DISTRIBUTION, INC.

HOLMAN PARTS DISTRIBUTION, INC.

Company Details

Name:	HOLMAN PARTS DISTRIBUTION, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Dec 2008 (16 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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
ANNE C WILLIAMS	Chief Executive Officer	9040 BURROUGH-DOVER LANE, PENNSAUKEN, NJ, United States, 08110

History

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: Principal Executive Office)
2013-05-23	2016-12-01	Address	9040 BURROUGH-DOVER LANE, PENNSAUKEN, NJ, 08110, USA (Type of address: Chief Executive Officer)
2011-02-03	2013-05-23	Address	7411 MAPLE AVENUE, PENNSAUKEN, NJ, 08109, USA (Type of address: Principal Executive Office)
2011-02-03	2013-05-23	Address	7411 MAPLE AVENUE, PENNSAUKEN, NJ, 08109, USA (Type of address: Chief Executive Officer)
2011-01-25	2024-12-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-01-25	2020-12-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-01-29	2011-01-25	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2010-01-29	2011-01-25	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-12-09	2010-01-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-12-09	2010-01-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

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
150902000025	2015-09-02	CERTIFICATE OF AMENDMENT	2015-09-02
141205006508	2014-12-05	BIENNIAL STATEMENT	2014-12-01
130523006286	2013-05-23	BIENNIAL STATEMENT	2012-12-01
110203002395	2011-02-03	BIENNIAL STATEMENT	2010-12-01
110125000187	2011-01-25	CERTIFICATE OF CHANGE	2011-01-25
100129000797	2010-01-29	CERTIFICATE OF CHANGE	2010-01-29
081209000086	2008-12-09	APPLICATION OF AUTHORITY	2008-12-09

Date of last update: 03 Feb 2025

Sources: New York Secretary of State