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ZF ACTIVE SAFETY US INC.

Company Details

Name: ZF ACTIVE SAFETY US INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Dec 1986 (38 years ago)
Entity Number: 1130676
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 12001 Tech Center Drive, Livonia, MI, United States, 48150

Chief Executive Officer

Name Role Address
RICHARD BUGGY Chief Executive Officer 12001 TECH CENTER DRIVE, LIVONIA, MI, United States, 48150

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-12-02 2024-12-02 Address 12001 TECH CENTER DRIVE, LIVONIA, MI, 48150, USA (Type of address: Chief Executive Officer)
2024-12-02 2024-12-02 Address 34605 W TWELVE MILE ROAD, FARMINGTON HILLS, MI, 48331, USA (Type of address: Chief Executive Officer)
2020-12-02 2024-12-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-22 2024-12-02 Address 12001 TECH CENTER DRIVE, LIVONIA, MI, 48150, USA (Type of address: Chief Executive Officer)
2016-12-01 2019-01-22 Address 12001 TECH CENTER DR, LIVONIA, MI, 48150, USA (Type of address: Chief Executive Officer)
2012-12-17 2016-12-01 Address 12001 TECH CENTER DR, LIVONIA, MI, 48150, USA (Type of address: Chief Executive Officer)
2011-01-03 2019-01-22 Address ATTN BECKY KOUPPARIS, 12001 TECH CENTER DRIVE, LIVONIA, MI, 48150, USA (Type of address: Principal Executive Office)
2007-01-10 2011-01-03 Address BECKY KOUPPARIS, 12001 TECH CENTER DR, LIVONIA, MI, 48187, USA (Type of address: Principal Executive Office)
2006-01-26 2024-12-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-01-26 2020-12-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241202000396 2024-12-02 BIENNIAL STATEMENT 2024-12-02
221213000079 2022-12-13 BIENNIAL STATEMENT 2022-12-01
201202060253 2020-12-02 BIENNIAL STATEMENT 2020-12-01
190531000473 2019-05-31 CERTIFICATE OF AMENDMENT 2019-05-31
190122060696 2019-01-22 BIENNIAL STATEMENT 2018-12-01
161201007589 2016-12-01 BIENNIAL STATEMENT 2016-12-01
141201006202 2014-12-01 BIENNIAL STATEMENT 2014-12-01
121217006586 2012-12-17 BIENNIAL STATEMENT 2012-12-01
110103002731 2011-01-03 BIENNIAL STATEMENT 2010-12-01
081209003255 2008-12-09 BIENNIAL STATEMENT 2008-12-01

Date of last update: 16 Mar 2025

Sources: New York Secretary of State