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PARTS SOURCE, INC.

Company Details

Entity Name: PARTS SOURCE, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Date Formed: 12 May 2021 (Companies founded in May 2021)
Business ALEI: 1391647
Annual report due: 12 May 2025
NAICS code: 423450 - Medical, Dental, and Hospital Equipment and Supplies Merchant Wholesalers
Business address: 777 LENA DRIVE, AURORA, OH, 44202, United States
Mailing address: 777 LENA DRIVE, AURORA, OH, United States, 44202
Place of Formation: DELAWARE
E-Mail: compliancemail@cscglobal.com

Officer

Name Role Business address Residence address
PHILLIP D. SETTIMI Officer 777 LENA DRIVE, AURORA, OH, 44202, United States 777 LENA DRIVE, AURORA, OH, 44202, United States
TRAVIS MATTHIESEN Officer 777 LENA DRIVE, AURORA, OH, 44202, United States 777 LENA DRIVE, AURORA, OH, 44202, United States

Director

Name Role Business address Residence address
PHILLIP D. SETTIMI Director 777 LENA DRIVE, AURORA, OH, 44202, United States 777 LENA DRIVE, AURORA, OH, 44202, United States
TRAVIS MATTHIESEN Director 777 LENA DRIVE, AURORA, OH, 44202, United States 777 LENA DRIVE, AURORA, OH, 44202, United States

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012773862 2024-09-25 2024-09-25 Change of Agent Agent Change No data
BF-0011109056 2024-09-16 No data Annual Report Annual Report No data
BF-0012085209 2024-09-16 No data Annual Report Annual Report No data
BF-0012749835 2024-08-29 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
BF-0010319339 2022-05-27 No data Annual Report Annual Report 2022
BF-0010459655 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0007333148 2021-05-12 2021-05-12 Business Registration Certificate of Authority No data

Date of last update: 18 Nov 2024

Sources: Connecticut's Official State Website