Entity Summary
ID Number: 001702189    
Summary for:  Herschel Parts, Inc.
The exact name of the Foreign Corporation:   Herschel Parts, Inc.
Entity type:   Foreign Corporation
Identification Number: 001702189
Date of Qualification in Rhode Island:   11-25-2019 Effective Date:   11-25-2019
Date of Withdrawal:   10-28-2024  
Organized under the laws of: State: NV Country: USA
The location of the Principal Office:
         
Address: 1627 E. WALNUT
City or Town, State, Zip, Country: SEGUIN,   TX   78155   USA
The mailing address or specified office:
         
Address: 1627 E. WALNUT STREET
City or Town, State, Zip, Country: SEQUIN,   TX   78155   USA
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTHARRY C. DECKLER 1627 E. WALNUT SEGUIN, TX 78155-5259 USA
TREASURERRICHARD J. WEHRLE 1627 E. WALNUT SEGUIN, TX 78155-5259 USA
SECRETARYEDWARD T. RIZZUTI 1627 E. WALNUT SEGUIN, TX 78155-5259 USA
CFORICHARD J. WEHRLE 1627 E. WALNUT SEGUIN, TX 78155 USA
EXECUTIVE VICE PRESIDENTDAN E. MALONE 1627 E. WALNUT SEGUIN, TX 78155 USA
EXECUTIVE VICE PRESIDENT RICHARD J. WEHRLE 1627 E. WALNUT SEGUIN, TX 78155 USA
VICE PRESIDENT SALES &MARKETINGGREG POLLOCK 1627 E. WALNUT SEGUIN, TX 78155 USA
CONTROLLERJACK HESSELING 1627 E. WALNUT SEGUIN, TX 78155 USA
EXECUTIVE VICE PRESIDENT DANIEL C. SAMET 1627 E. WALNUT SEGUIN, TX 78155 USA
EXECUTIVE VICE PRESIDENTEDWARD T. RIZZUTI 1627 E. WALNUT SEGUIN, TX 78155 USA
GENERAL COUNSELEDWARD T. RIZZUTI 1627 E. WALNUT SEGUIN, TX 78155 USA
DIRECTORRICHARD J. WEHRLE 1627 E. WALNUT SEGUIN, TX 78155-5259 USA
DIRECTORRICHARD H. RABORN 1627 E. WALNUT SEGUIN, TX 78155-5259 USA
DIRECTOREDWARD T. RIZZUTI 1627 E. WALNUT SEGUIN, TX 78155-5259 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
CNP $ 0.00001,0001,000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
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