| Name: | PARTS UNLIMITED INTERIORS, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 05 Aug 2013 (11 years ago) |
| Organization Number: | 0863836 |
| Industry: | Miscellaneous Manufacturing Industries |
| Number of Employees: | Medium (20-99) |
| Primary County: | Oldham |
| Place of Formation: | DELAWARE |
| Authority Date: | 05 Aug 2013 (11 years ago) |
| Last Annual Report: | 17 Jun 2024 (5 months ago) |
| Principal Office: | 2801 INTERIOR WAY, LA GRANGE, KY 40031 |
| Principal Office ZIP code: | 40031 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARTS UNLIMITED, INC. 401(K) PLAN | 2013 | 610924481 | 2014-06-13 | PARTS UNLIMITED, INC | 119 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2014-06-13 |
| Name of individual signing | MONA VINSAND |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1995-01-01 |
| Business code | 336300 |
| Sponsor’s telephone number | 5024253766 |
| Plan sponsor’s address | 2801 INTERIOR WAY, LAGRANGE, KY, 40031 |
Signature of
| Role | Plan administrator |
| Date | 2014-09-16 |
| Name of individual signing | JOHN LEOPARD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1995-01-01 |
| Business code | 336300 |
| Sponsor’s telephone number | 5024253766 |
| Plan sponsor’s address | 2801 INTERIOR WAY, LAGRANGE, KY, 40031 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-10 |
| Name of individual signing | MONA VINSAND |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1995-01-01 |
| Business code | 336300 |
| Sponsor’s telephone number | 5024253766 |
| Plan sponsor’s address | 2801 INTERIOR WAY, LAGRANGE, KY, 40031 |
Plan administrator’s name and address
| Administrator’s EIN | 610924481 |
| Plan administrator’s name | PARTS UNLIMITED, INC |
| Plan administrator’s address | 2801 INTERIOR WAY, LAGRANGE, KY, 40031 |
| Administrator’s telephone number | 5024253766 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-05 |
| Name of individual signing | MONA VINSAND |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1995-01-01 |
| Business code | 336300 |
| Sponsor’s telephone number | 5024253766 |
| Plan sponsor’s address | 2801 INTERIOR WAY, LAGRANGE, KY, 40031 |
Plan administrator’s name and address
| Administrator’s EIN | 610924481 |
| Plan administrator’s name | PARTS UNLIMITED, INC |
| Plan administrator’s address | 2801 INTERIOR WAY, LAGRANGE, KY, 40031 |
| Administrator’s telephone number | 5024253766 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-15 |
| Name of individual signing | MONA VINSAND |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| ALEX TAINSH | Registered Agent |
| Name | Role |
|---|---|
| ALEX TAINSH | President |
| Name | Action |
|---|---|
| PARTS UNLIMITED, INC. | Merger |
| AMERICAN CORVAIR PARTS, INC. | Merger |
| Name | Status | Expiration Date |
|---|---|---|
| PARTS UNLIMITED, INC. | Inactive | 2023-08-05 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-17 |
| Registered Agent name/address change | 2024-01-20 |
| Annual Report | 2023-03-16 |
| Registered Agent name/address change | 2022-03-06 |
| Annual Report | 2022-03-06 |
| Annual Report | 2021-05-01 |
| Registered Agent name/address change | 2020-06-03 |
| Annual Report | 2020-06-03 |
| Annual Report | 2019-04-24 |
| Annual Report | 2018-04-26 |
Date of last update: 17 Nov 2024
Sources: Kentucky Secretary of State
