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THE PARTS HOUSE INC.

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