Entity Name: | AMERICAN PARTS SYSTEM, INC., MIAMI WAREHOUSE |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 14 Mar 1957 (68 years ago) |
Document Number: | 200710 |
FEI/EIN Number | 000000000 |
Address: | 651 W 29 STREET, HIALEAH, FL |
Mail Address: | 651 W 29 STREET, HIALEAH, FL |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
THE CORPORATION COMPANY | Agent |
Name | Role | Address |
---|---|---|
DAVIS, STEPHEN | Vice President | 437 MADISON AVE, NEW YORK, NY |
Name | Role | Address |
---|---|---|
HURST, LARRY | President | 2333 DE FOOR HILLS RD,NE, ATLANTA, GA |
Name | Role | Address |
---|---|---|
PERRY, TOM | Director | 2333 DE FOOR HILLS RD,NE, ATLANTA, GA |
DAVIS, STEPHEN | Director | 437 MADISON AVE, NEW YORK, NY |
HUTLEY, EDWARD | Director | 437 MADISON AVE, NEW YORK, NY |
Name | Role | Address |
---|---|---|
SORRELL, MARTHA | Secretary | 2333 DE FOOR HILLS RD,NE, ATLANTA, GA |
HUTLEY, EDWARD | Secretary | 437 MADISON AVE, NEW YORK, NY |
Name | Role | Address |
---|---|---|
SORRELL, MARTHA | Treasurer | 2333 DE FOOR HILLS RD,NE, ATLANTA, GA |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 1970-02-04 | No data | MERGING INTO: 823892 |
NAME CHANGE AMENDMENT | 1966-06-12 | AMERICAN PARTS SYSTEM, INC., MIAMI WAREHOUSE | No data |
NAME CHANGE AMENDMENT | 1964-07-31 | AMERICAN PARTS SYSTEM, INC. | No data |
NAME CHANGE AMENDMENT | 1962-12-10 | PATTEN SALES COMPANY OF MIAMI, INC. | No data |
AMENDMENT | 1957-04-15 | No data | No data |
Date of last update: 01 Feb 2025
Sources: Florida Department of State