PARTSSOURCE, INC.
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| Name: | PARTSSOURCE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 2021 (4 years ago) |
| Entity Number: | 6009090 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 777 Lena Drive, Aurora, OH, United States, 44202 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PHILIP D. SETTIMI | Chief Executive Officer | 11 BRINKER RD, BARRINGTON, IL, United States, 60010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-22 | 2025-05-22 | Address | 11 BRINKER RD, BARRINGTON, IL, 60010, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2025-05-22 | Address | 11 BRINKER RD, BARRINGTON, IL, 60010, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2025-05-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-05-10 | 2023-06-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250522001993 | 2025-05-22 | BIENNIAL STATEMENT | 2025-05-22 |
| 230601003754 | 2023-06-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 210510000183 | 2021-05-10 | APPLICATION OF AUTHORITY | 2021-05-10 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State