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PERFECT BRAKE PARTS, INC.

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Company Details

Name: PERFECT BRAKE PARTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Apr 1976 (49 years ago)
Date of dissolution: 29 Dec 2004
Entity Number: 398137
ZIP code: 11510
County: Nassau
Place of Formation: New York
Address: 2165 SPRUCE STREET, BALDWIN, NY, United States, 11510

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARK E GAMBER Chief Executive Officer 2165 SPRUCE STREET, BALDWIN, NY, United States, 11510

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2165 SPRUCE STREET, BALDWIN, NY, United States, 11510

History

Start date End date Type Value
1998-04-08 2000-04-18 Address C/O MARK GAMBER, 2165 SPRUCE ST, BALDWIN, NY, 11510, USA (Type of address: Service of Process)
1993-09-15 2000-04-18 Address 2165 SPRUCE STREET, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer)
1993-09-15 2000-04-18 Address 2165 SPRUCE STREET, BALDWIN, NY, 11510, USA (Type of address: Principal Executive Office)
1993-09-15 1998-04-08 Address % MARK GAMBER, 2165 SPRUCE STREET, BALDWIN, NY, 11510, USA (Type of address: Service of Process)
1976-04-26 1993-09-15 Address 2153 PINE ST., BALDWIN, NY, 11510, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20140505055 2014-05-05 ASSUMED NAME CORP AMENDMENT 2014-05-05
20140502078 2014-05-02 ASSUMED NAME CORP INITIAL FILING 2014-05-02
DP-1740506 2004-12-29 DISSOLUTION BY PROCLAMATION 2004-12-29
020403002923 2002-04-03 BIENNIAL STATEMENT 2002-04-01
000418002182 2000-04-18 BIENNIAL STATEMENT 2000-04-01

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State