| Name: | HERSCHEL PARTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Nov 2019 (5 years ago) |
| Entity Number: | 5661445 |
| ZIP code: | 10005 |
| County: | Orange |
| Place of Formation: | Nevada |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1627 E. Walnut, Seguin, TX, United States, 78155 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD H. RABORN | Chief Executive Officer | 1627 E. WALNUT, SEGUIN, TX, United States, 78155 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 1627 E. WALNUT, SEGUIN, TX, 78155, 5259, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2023-11-01 | Address | 1627 E. WALNUT, SEGUIN, TX, 78155, USA (Type of address: Chief Executive Officer) |
| 2019-11-25 | 2023-11-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-11-25 | 2023-11-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101035265 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211102004171 | 2021-11-02 | BIENNIAL STATEMENT | 2021-11-02 |
| 191125000498 | 2019-11-25 | APPLICATION OF AUTHORITY | 2019-11-25 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
