| Name: | APPLIANCE PARTS WAREHOUSE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 2014 (11 years ago) |
| Entity Number: | 4538180 |
| ZIP code: | 12207 |
| County: | Onondaga |
| Place of Formation: | New York |
| Address: | 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207 |
| Principal Address: | 1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, United States, 14221 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 STATE STREET, STE 804, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Chief Executive Officer | 1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, United States, 14221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-30 | 2024-04-30 | Address | 1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Chief Executive Officer) |
| 2018-03-26 | 2024-04-30 | Address | 1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Chief Executive Officer) |
| 2016-06-10 | 2024-04-30 | Address | 1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2014-03-04 | 2024-04-22 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2014-03-04 | 2016-06-10 | Address | 8857 ALEXANDER ROAD, SUITE 100A, BATAVIA, NY, 14020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240430021959 | 2024-04-22 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-22 |
| 220329003555 | 2022-03-29 | BIENNIAL STATEMENT | 2022-03-01 |
| 200313060160 | 2020-03-13 | BIENNIAL STATEMENT | 2020-03-01 |
| 180326006269 | 2018-03-26 | BIENNIAL STATEMENT | 2018-03-01 |
| 160610000158 | 2016-06-10 | CERTIFICATE OF CHANGE (BY AGENT) | 2016-06-10 |
| 140304010138 | 2014-03-04 | CERTIFICATE OF INCORPORATION | 2014-03-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2419527104 | 2020-04-10 | 0248 | PPP | 386 Grant Blvd, SYRACUSE, NY, 13206-2601 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 19 Feb 2025
Sources: New York Secretary of State
