| Entity Name: | PARTS WAREHOUSE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 19 May 2000 (Companies founded in May 2000) |
| Business ALEI: | 0652132 |
| Annual report due: | 18 May 2004 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ALVIN K. MARR | Officer | 1300 ARLINGTON HEIGHTS ROAD, ITASCA, IL, 60143, United States | 1250 N. ASTOR, CHICAGO, IL, 60610, United States |
| STEVEN D. SHANEYFELT | Officer | 1300 ARLINGTON HEIGHTS ROAD, ITASCA, IL, 60143, United States | 186 DANADA DRIVE, WHEATON, IL, 60187, United States |
| WILLIAM M. GUZIK | Officer | 1300 ARLINGTON HEIGHTS ROAD, ITASCA, IL, 60143, United States | 2200 KENSINGTON COURT, OAK BROOK, IL, 60523, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003501814 | 2007-07-25 | 2007-07-25 | Withdrawal | Certificate of Withdrawal | No data |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0002699952 | 2004-02-23 | No data | Annual Report | Annual Report | 2003 |
| 0002505539 | 2002-09-20 | No data | Annual Report | Annual Report | 2001 |
| 0002505553 | 2002-09-20 | No data | Annual Report | Annual Report | 2002 |
| 0002112427 | 2000-05-19 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
