HDA PARTS SYSTEM, INC.

Branch

Company Details

Name:	HDA PARTS SYSTEM, INC.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Effective Date:	12 Nov 1999 (25 years ago)
Branch of:	HDA PARTS SYSTEM, INC., ALABAMA (Company Number 000-037-035)
Business ID:	678495
State of Incorporation:	ALABAMA
Principal Office Address:	520 LAKE COOK RDDEERFIELD, IL 60015

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Secretary

Name	Role	Address
JOHN P MILLER	Secretary	520 LAKE COOK RD #100, DEERFIELD, IL 60015

Treasurer

Name	Role	Address
JOHN P MILLER	Treasurer	520 LAKE COOK RD #100, DEERFIELD, IL 60015

Vice President

Name	Role	Address
JOHN P MILLER	Vice President	520 LAKE COOK RD #100, DEERFIELD, IL 60015
CHRISTOPHER A LAURENCE	Vice President	11150 SANTA MONICA BLVD #1200, LOS ANGELES, CA 90025

Director

Name	Role	Address
FREDERICK J WARREN	Director	11150 SANTA MONICA BLVD, LOS ANGELES, CA 90025
JOHN J GREISCH	Director	520 LAKE COOK RD #100, DEERFIELD, IL 60015
CHRISTOPHER A LAURENCE	Director	11150 SANTA MONICA BLVD #1200, LOS ANGELES, CA 90025

President

Name	Role	Address
JOHN J GREISCH	President	520 LAKE COOK RD #100, DEERFIELD, IL 60015

Chairman

Name	Role	Address
JOHN J GREISCH	Chairman	520 LAKE COOK RD #100, DEERFIELD, IL 60015

Filings

Type	Status	Filed Date	Description
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address	Filed	2016-02-03	Agent Address Change For CORPORATION SERVICE COMPANY
Amendment Form	Filed	1999-12-28	Amendment

Date of last update: 26 Dec 2024

Sources: Mississippi Secretary of State