Company Details
Name: |
THE PARTS HOUSE INC. |
Jurisdiction: |
MISSISSIPPI |
Business Type: |
Profit Corporation |
Status: |
Revoked
|
Effective Date: |
29 Dec 1995 (29 years ago)
|
Business ID: |
625463 |
State of Incorporation: |
FLORIDA |
Principal Office Address: |
8383 BAY LESTER RDJACKSONVILLE, FL 32256 |
Agent
Name |
Role |
Address |
NELSON STEPP
|
Agent
|
973 HWY 80 W UNIT #600, JACKSON, MS 39204
|
Vice President
Name |
Role |
Address |
DAVID HONEY
|
Vice President
|
8383 BAY CENTER ROAD, JACKSONVILLE, FL 32256
|
GUS J ATHAS
|
Vice President
|
TWO NORTH RIVERSIDE PLAZA, CHICAGO, IL 60606
|
Director
Name |
Role |
Address |
GUS J ATHAS
|
Director
|
TWO NORTH RIVERSIDE PLAZA, CHICAGO, IL 60606
|
TOM BARRY
|
Director
|
NORHT RIVERSIDE 50 TECHNOLOGY PARK, ATLANTA, GA 90092
|
MATTHEW OTT
|
Director
|
8383 BAY CENTER ROAD, JACKSONVILLE, FL 32256
|
Secretary
Name |
Role |
Address |
GUS J ATHAS
|
Secretary
|
TWO NORTH RIVERSIDE PLAZA, CHICAGO, IL 60606
|
President
Name |
Role |
Address |
MATTHEW OTT
|
President
|
8383 BAY CENTER ROAD, JACKSONVILLE, FL 32256
|
Filings
Type |
Status |
Filed Date |
Description |
Amendment Form
|
Filed
|
1998-07-24
|
Amendment
|
Revocation
|
Filed
|
1996-12-04
|
Revocation
|
Notice to Dissolve/Revoke
|
Filed
|
1996-08-30
|
Notice to Dissolve/Revoke
|
Notice to Dissolve/Revoke
|
Filed
|
1996-08-29
|
Notice to Dissolve/Revoke
|
Name Reservation Form
|
Filed
|
1995-12-29
|
Name Reservation
|
Date of last update: 24 Dec 2024
Sources:
Mississippi Secretary of State