UNITED BRAKE OF DELAWARE
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| Name: | UNITED BRAKE OF DELAWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jan 1987 (38 years ago) |
| Date of dissolution: | 26 Jul 2001 |
| Entity Number: | 1137487 |
| ZIP code: | 43697 |
| County: | Erie |
| Place of Formation: | Delaware |
| Foreign Legal Name: | UNITED BRAKE SYSTEMS INC. |
| Fictitious Name: | UNITED BRAKE OF DELAWARE |
| Address: | P.O. BOX 1000, TOLEDO, OH, United States, 43697 |
| Principal Address: | 4500 DORR ST., TOLEDO, OH, United States, 43615 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 1000, TOLEDO, OH, United States, 43697 |
| Name | Role | Address |
|---|---|---|
| THOMAS MADDEN | Chief Executive Officer | 4500 DORR ST., TOLEDO, OH, United States, 43615 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-01-23 | 2001-02-06 | Address | 4500 DORR ST, TOLEDO, OH, 43615, USA (Type of address: Chief Executive Officer) |
| 2001-01-23 | 2001-02-06 | Address | C/O DANA CORPORATION, 4500 DOOR ST, TOLEDO, OH, 43615, USA (Type of address: Principal Executive Office) |
| 1999-10-01 | 2001-07-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-01 | 2001-07-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-02-08 | 2001-01-23 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010726000559 | 2001-07-26 | SURRENDER OF AUTHORITY | 2001-07-26 |
| 010206002363 | 2001-02-06 | BIENNIAL STATEMENT | 2001-01-01 |
| 010123002564 | 2001-01-23 | BIENNIAL STATEMENT | 2001-01-01 |
| 991001000294 | 1999-10-01 | CERTIFICATE OF CHANGE | 1999-10-01 |
| 990208002212 | 1999-02-08 | BIENNIAL STATEMENT | 1999-01-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State