ZF ACTIVE SAFETY US INC.
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| Name: | ZF ACTIVE SAFETY US INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 1986 (39 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 |
| Name | Role | Address |
|---|---|---|
| RICHARD BUGGY | Chief Executive Officer | 12001 TECH CENTER DRIVE, LIVONIA, MI, United States, 48150 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| 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) |
| 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 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State