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PARTS UNLIMITED, INC.

Company Details

Name: PARTS UNLIMITED, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
File Date: 15 Aug 1977 (47 years ago)
Organization Date: 15 Aug 1977 (47 years ago)
Last Annual Report: 02 Jul 2013 (12 years ago)
Organization Number: 0144088
ZIP code: 40031
Primary County: Oldham
Principal Office: 2801 INTERIOR WAY, LAGRANGE, KY 40031
Place of Formation: KENTUCKY
Authorized Shares: 2000000

Incorporator

Name Role
COLLEEN FOX Incorporator
JEFFREY D. STAMPER Incorporator
JEANNE H. MORRIS Incorporator
ROLLO O. FOX, II Incorporator
HERSCHEL V. MORRIS Incorporator

Registered Agent

Name Role
WT&C CORPORATE SERVICES, INC. Registered Agent

Chairman

Name Role
Rollo O Fox II Chairman

President

Name Role
DEBORAH J. KEITHLEY President

Director

Name Role
Donald F. Kohler, Jr. Director
Rollo O Fox II Director
JEFFREY D. STAMPER Director
HERSCHEL V. MORRIS Director
JEANNE H. MORRIS Director
ROLLO O. FOX, II Director
COLLEEN FOX Director

Former Company Names

Name Action
PARTS UNLIMITED, INC. Merger
AMERICAN CORVAIR PARTS, INC. Merger

Filings

Name File Date
Annual Report 2013-07-02
Annual Report 2012-06-21
Registered Agent name/address change 2012-06-11
Annual Report 2011-06-28
Annual Report Amendment 2010-05-11
Annual Report 2010-04-12
Annual Report 2009-04-06
Annual Report 2008-04-07
Annual Report 2007-07-10
Principal Office Address Change 2007-02-27

Date of last update: 16 Jan 2025

Sources: Kentucky Secretary of State