| Name: | Elliott Auto Supply Co., Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 08 Aug 1945 (79 years ago) |
| Company Number: | 9f5ba9b4-a8d4-e011-a886-001ec94ffe7f |
| File Number: | F-993 |
| Registered Office Address: | 6160 SUMMIT DR. N. STE. 205, BROOKLYN CENTER, MN 55430, USA |
| Principal Executive Office Address: | 1380 Corporate Center Curve, Suite #200, Eagan, MN 55121, USA |
| ZIP code: | 55430 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Elliott Auto Supply Co., Inc., NEW YORK | 5687024 | NEW YORK |
| Headquarter of | Elliott Auto Supply Co., Inc., ALASKA | 70935F | ALASKA |
| Headquarter of | Elliott Auto Supply Co., Inc., CONNECTICUT | 1264295 | CONNECTICUT |
| Headquarter of | Elliott Auto Supply Co., Inc., COLORADO | 19951078887 | COLORADO |
| Headquarter of | Elliott Auto Supply Co., Inc., IDAHO | 562158 | IDAHO |
| Headquarter of | Elliott Auto Supply Co., Inc., ILLINOIS | CORP_65744414 | ILLINOIS |
| Headquarter of | Elliott Auto Supply Co., Inc., RHODE ISLAND | 001681870 | RHODE ISLAND |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LFH3RB9EF6G3 | 2024-06-04 | 1380 CORPORATE CENTER CURV, STE 200, SAINT PAUL, MN, 55121, 1200, USA | 1380 CORPORATE CENTER CURVE, STE 200, EAGAN, MN, 55121, 1202, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | FACTORY MOTOR PARTS CO |
| URL | WWW.FACTORYMOTORPARTS.COM |
| Division Name | ELLIOTT AUTO SUPPLY CO INC |
| Congressional District | 02 |
| State/Country of Incorporation | MN, USA |
| Activation Date | 2023-06-07 |
| Initial Registration Date | 2006-04-19 |
| Entity Start Date | 1941-08-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 336390, 423110, 493110 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DANA CARNEY |
| Address | 1380 CORPORATE CENTER CURVE SUITE #200, EAGAN, MN, 55121, USA |
| Title | ALTERNATE POC |
| Name | DANA CARNEY |
| Address | 12330 EAST 46TH AVENUE #800, DENVER, CO, 80239, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DANA CARNEY |
| Address | 12330 EAST 46TH AVENUE #800, DENVER, CO, 80239, USA |
| Title | ALTERNATE POC |
| Name | JEFF HANSEN |
| Address | 1380 CORPORATE CENTER CURVE SUITE #200, EAGAN, MN, 55121, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4DJ55 | Active | Non-Manufacturer | 2006-04-20 | 2024-05-31 | 2029-05-31 | 2025-05-29 | |||||||||||||||
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| POC | DANA CARNEY |
| Phone | +1 720-251-1776 |
| Fax | +1 719-434-2417 |
| Address | 1380 CORPORATE CENTER CURV, SAINT PAUL, MN, 55121 1200, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| ELLIOTT BADZIN | Chief Executive Officer | 1380 Corporate Center Curve, Suite #200, Eagan, MN 55121, USA |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Filing Name | Filing date |
|---|---|
| Global Registered Office and/or Agent - Business Corporation (Domestic) | 2017-08-28 |
| Merger Survivor - Business Corporation (Domestic) | 2016-05-02 |
| Business Corporation (Domestic) Restated Articles | 1997-04-21 |
| Merger - Business Corporation (Domestic) | 1991-03-27 |
| Business Corporation (Domestic) Change of Shares | 1987-02-26 |
| Business Corporation (Domestic) Active Status Report | 1980-07-08 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 1966-06-22 |
| Amendment - Business Corporation (Domestic) | 1946-04-10 |
| Original Filing - Business Corporation (Domestic) | 1945-08-08 |
| Business Corporation (Domestic) Business Name (Business Name: Elliott Auto Supply Co., Inc.) | 1945-08-08 |
Date of last update: 25 Sep 2024
Sources: Minnesota's Official State Website
