| Entity Name: | AMERICAN PARTS SYSTEM, INC. (CONSENT) |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 23 Dec 1980 (Companies founded in December 1980) |
| Business ALEI: | 0112688 |
| Annual report due: | 30 Dec 1998 |
| Business address: | 15710 JFK BLVD., SUITE 700, HOUSTON, TX, 77032 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| HUBBARD C. HOWE | Officer | 15710 JFK BLVD., SUITE 700, HOUSTON, TX, 77032-2347, United States | 2215 LONG VALLEY DRIVE, KINGWOOD, TX, 77345, United States |
| E. EUGENE LAUVER | Officer | 15710 JFK BLVD., SUITE 700, HOUSTON, TX, 77032-2347, United States | 22003 CHESTERWICK, KATY, TX, 77450, United States |
| WILLIAM H. EDWARDS | Officer | 15710 JFK BLVD., SUITE 450, HOUSTON, TX, 77032-2347, United States | 10507 WAGON TRAIL RD., HOUSTON, TX, 77064, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006660336 | 2019-10-15 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0006594907 | 2019-07-11 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0002597631 | 2003-08-04 | 2003-08-04 | Agent Resignation | Agent Resignation | No data |
| 0001828519 | 1998-02-10 | No data | Annual Report | Annual Report | 1997 |
| 0001660215 | 1996-11-21 | No data | Annual Report | Annual Report | 1996 |
| 0001537727 | 1995-04-05 | No data | Annual Report | Annual Report | 1994 |
| 0000036291 | 1991-12-27 | No data | Change of Agent Address | Agent Address Change | No data |
| 0000036290 | 1987-05-15 | No data | Change of Agent Address | Agent Address Change | No data |
| 0000036289 | 1985-03-19 | No data | Change of Agent Address | Agent Address Change | No data |
| 0000036288 | 1984-05-30 | No data | Change of Agent Address | Agent Address Change | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
