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AMERICAN PARTS SYSTEM, INC.

Company Details

Name: AMERICAN PARTS SYSTEM, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Revoked
Effective Date: 20 Jul 1973 (52 years ago)
Business ID: 307597
State of Incorporation: DELAWARE
Principal Office Address: 15710 JFK BLVD., SUITE 700HOUSTON, TX 77032-2347

Treasurer

Name Role Address
PAUL G HARGETT Treasurer No data
MICHAEL C KEARNEY Treasurer 15710 JFK BLVD STE 700, HOUSTON, TX 77032-2347

Vice President

Name Role Address
PAUL G HARGETT Vice President No data
JOHN H HENDRIX Vice President 15710 JFK BLVD STE 700, HOUSTON, TX 77032-2347

Director

Name Role Address
THEODORE BARRY Director No data
JOHN H HENDRIX Director 15710 JFK BLVD STE 700, HOUSTON, TX 77032-2347
E EUGENE LAUVER Director 15710 JFK BLVD ST 700, HOUSTON, TX 77032-234

Secretary

Name Role Address
E EUGENE LAUVER Secretary 15710 JFK BLVD ST 700, HOUSTON, TX 77032-234

President

Name Role Address
BETTINA M WHYTE President 15710 JFK BLVD ST 700, HOUSTON, TX 77032-2347

Filings

Type Status Filed Date Description
Amendment Form Filed 2003-08-14 Amendment
Amendment Form Filed 2003-02-14 Amendment
Revocation Filed 1999-11-15 Revocation
Notice to Dissolve/Revoke Filed 1999-08-19 Notice to Dissolve/Revoke
Notice to Dissolve/Revoke Filed 1999-07-14 Notice to Dissolve/Revoke
Amendment Form Filed 1998-04-15 Amendment
Annual Report Filed 1998-04-15 Annual Report
Amendment Form Filed 1997-09-29 Amendment
Annual Report Filed 1997-03-06 Annual Report
Amendment Form Filed 1997-03-06 Amendment

Date of last update: 13 Dec 2024

Sources: Mississippi Secretary of State