| Name: | CARPART360, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 2014 (11 years ago) |
| Entity Number: | 4549668 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Principal Address: | 159 Northern Blvd, Ste 202, Great Neck, NY, United States, 11021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CARPART360, INC., ILLINOIS | CORP_74757138 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SAM Y TENG | Chief Executive Officer | 159 NORTHERN BLVD, STE 202, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-19 | 2024-06-19 | Address | 170-05 45TH AVE, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
| 2024-06-19 | 2024-06-19 | Address | 159 NORTHERN BLVD, STE 202, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2024-06-17 | 2024-06-19 | Address | 170-05 45TH AVE, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
| 2024-06-17 | 2024-06-19 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2024-06-14 | 2024-06-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-03-24 | 2024-06-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-03-24 | 2024-06-17 | Address | 170-05 45TH AVE., FLUSHING, NY, 11358, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240619001559 | 2024-06-19 | BIENNIAL STATEMENT | 2024-06-19 |
| 240617002497 | 2024-06-14 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-14 |
| 220331003570 | 2022-03-31 | BIENNIAL STATEMENT | 2022-03-01 |
| 140324000722 | 2014-03-24 | CERTIFICATE OF INCORPORATION | 2014-03-24 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
