| Name: | CERTIFIT AUTO BODY PARTS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Jan 2012 (13 years ago) |
| Entity Number: | 4192910 |
| ZIP code: | 10168 |
| County: | Albany |
| Place of Formation: | Utah |
| Address: | 122 e. 42nd st., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 e. 42nd st., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 e 42nd st., 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-03-24 | 2024-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-03-24 | 2024-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-01-24 | 2016-03-24 | Address | 27240 TURNBERRY LANE, SUITE 200, VALENCIA, CA, 91355, USA (Type of address: Service of Process) |
| 2012-01-24 | 2014-01-24 | Address | 136 E. SOUTH TEMPLE, SUITE 2100, SALT LAKE CITY, UT, 84111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102000732 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220111003767 | 2022-01-11 | BIENNIAL STATEMENT | 2022-01-11 |
| 200103062897 | 2020-01-03 | BIENNIAL STATEMENT | 2020-01-01 |
| 180103006960 | 2018-01-03 | BIENNIAL STATEMENT | 2018-01-01 |
| 160324000077 | 2016-03-24 | CERTIFICATE OF CHANGE | 2016-03-24 |
| 160219006041 | 2016-02-19 | BIENNIAL STATEMENT | 2016-01-01 |
| 140124006126 | 2014-01-24 | BIENNIAL STATEMENT | 2014-01-01 |
| 120717000962 | 2012-07-17 | CERTIFICATE OF PUBLICATION | 2012-07-17 |
| 120124001267 | 2012-01-24 | APPLICATION OF AUTHORITY | 2012-01-24 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
