PARTS WAREHOUSE, INC.

Main Information

Company Name PARTS WAREHOUSE, INC.
Foreign Legal Name -
Entity Type: Foreign For-Profit Corporation
Business Id 2000102400195
Company Status Withdrawn
Domicile State Delaware
Creation Date 2000-10-24
Original Formation Date 1998-04-22
Inactive Date 2007-09-19
Report Due Date 2008-10-31
Renewal Date -
Years Due
2008/2009, 2010/2011, 2012/2013, 2014/2015, 2016/2017
Company Agent CT Corporation System

About Company

PARTS WAREHOUSE, INC. operates as a Foreign For-Profit Corporation with business ID 481920.

PARTS WAREHOUSE, INC. was formed on Tuesday 24th October 2000, so this company age is twenty-three years, six months and twenty-three days. This company status is currently withdrawn .

Principal office address of PARTS WAREHOUSE, INC. is 1300 ARLINGTON HEIGHTS RD, ITASCA, IL, 60143, USA. This address coordinates are: 41° 59' 28.3" N , 88° 0' 15.4" W.

There are currently five company principals in PARTS WAREHOUSE, INC.. They are: other Michael Kunstman, treasurer Harry Oliver, vice president William Guzik, president Alam Feldman, secretary Alvin Marr. This company agent is CT Corporation System. According to the register, this agent type is Business.

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PARTS WAREHOUSE, INC. on map

GPS Data: 41° 59' 28.3" N     88° 0' 15.4" W

Address

Principal Office Address: 1300 ARLINGTON HEIGHTS RD, ITASCA, IL, 60143, USA
Applicant Address: -

Company Agent

Name CT Corporation System
Type Business
Address 251 E. Ohio Street, Suite 1100, Indianapolis, IN, 46204, USA
CT Corporation System

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
Michael Kunstman Other 1300 Arlington Heights Road, Itasca, IL, 60143, USA
View Michael Kunstman Full Report »
Harry Oliver Treasurer 1300 Arlington Heights Road, Itasc, IL, 60143, USA
View Harry Oliver Full Report »
William Guzik Vice President 1300 Arlington Heights Road, Itasca, IL, 60143, USA
View William Guzik Full Report »
Alam Feldman President 1300 ARLINGTON HEIGHTS RD, ITASCA, IL, 60143, USA
View Alam Feldman Full Report »
Alvin Marr Secretary 1300 Arlington Heights Road, Itasca, IL, 60143, USA
View Alvin Marr Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 2000-10-24 2000-10-24 0003186204
Business Entity Report 2003-01-16 2003-01-16 0003186205
Change of Registered Office/Agent 2004-07-06 2004-07-02 0003186206
Business Entity Report 2007-09-18 2007-09-18 0003186207
Application for Certificate of Withdrawal 2007-09-19 2007-09-19 0003186208

Previous Names

Name Filing Date Effective Date Filling Number
No records in database

Nearby Comanies

NameAddressStatus
M H DETRICK COMPANY 500 PARK BLVD STE 410, ITASCA, IL, 60143, USA Revoked
THE BOLER COMPANY 500 PARK BOULEVARD SUITE 1010, ITASCA, IL, 60143, USA Withdrawn
INTERNATIONAL DISTRIBUTORS C 1525 ARDMORE, ITASCA, IL, 60143, USA Revoked
OFFICE ELECTRONICS INC 865 WEST IRVING PARK ROAD, ITASCA, IL, 60143, USA Merged
JUST US INC 1430 E INDUSTRIAL DR, ITASCA, IL, USA Revoked
MANS ALTERNATE ENERGY INC 911 HILLTOP DRIVE, ITASCA, IL, USA Revoked
CHICAGO GYPSUM FLOORS CORP 1339 INDUSTRIAL DR, ITASCA, IL, USA Revoked
COOKIE FACTORY OF AMERICA INC 500 PARK BLVD 140, ITASCA, IL, 60143, USA Revoked
LYONS CAPITAL RESOURCES INC 500 PARK BLVD, ITASCA, IL, 60143, USA Revoked
ASSOCIATED STATIONERS, INC. 1075 Hawthorne Drive, ITASCA, IL, 60143, USA Merged

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