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Entity Summary
ID Number:
000082825
Summary for:
Pep Boys - Manny, Moe & Jack of Delaware, Inc.
The exact name of the Foreign Corporation:
Pep Boys - Manny, Moe & Jack of Delaware, Inc.
The fictitious name of:
APD
was filed on
07-07-1998
The fictitious name of:
Parts USA
was filed on
01-30-1997
Entity type:
Foreign Corporation
Identification Number:
000082825
Date of Qualification in Rhode Island:
01-26-1995
Effective Date:
01-26-1995
Date of Revocation Certificate:
10-18-2019
Organized under the laws of: State:
DE
Country:
USA
The location of the Principal Office:
Address:
3111 W ALLEGHENY AVE
City or Town, State, Zip, Country:
PHILADELPHIA,
PA
19132
USA
The mailing address or specified office:
Address:
City or Town, State, Zip, Country:
Agent Resigned:
N
Address Maintained:
Y
The name and address of the Registered Agent:
Name:
PRENTICE-HALL CORP SYSTEM
Address:
222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country:
WARWICK,
RI
02888
USA
The Officers and Directors of the Corporation:
Title
Individual Name
Address
TREASURER
ELIZABETH WILSON
3111 W ALLEGHENY AVE PHILADELPHIA, PA 19132 USA
CFO & DIRECTOR
MICHAEL ENGLERT
3111 W ALLEGHENY AVENUE PHILADELPHIA, PA 19132 USA
VICE PRESIDENT
MATTHEW FLANNERY
3111 W ALLEGHENY AVENUE PHILADELPHIA, PA 19132 USA
VICE PRESIDENT
JOE WALSH
3111 W ALLEGHENY PHILADELPHIA, PA 19132 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock
Series
Par value per share
Total Authorized
Total issued and outstanding
No. of shares
No. of shares
CWP
$ 1.0000
1,000
1,000
Purpose:
RETAIL SALE AND INSTALLATION OF AUTOMOTIVE PARTS AND ACCESSORIES.
North American Industry Classification System Code(NAICS):
View filings for this business entity:
ALL FILINGS
Annual Report
Annual Report - Amended
Annual Report - Reinstatement
Annual Reports - Prior to 2006
Application for Amended Certificate of Authority
Application for Certificate of Authority
Application for Certificate of Withdrawal
Application For Registration of Corporate Name
Application for Transfer of Authority
Articles of Merger
Certificate of Correction
Fictitious Business Name Statement
Merge out of Existence
Miscellaneous Filing (Fee Applicable)
Miscellaneous Filing (No Fee)
Reinstatement
Renewal of Registration of Corporate Name
Statement of Abandonment of Use of Fictitious Business Name
Statement of Change of Registered/Resident Agent
Statement of Change of Registered/Resident Agent Office
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division | Rhode Island Department of State