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UNC/LEAR SERVICES, INC.

Company Details

Name: UNC/LEAR SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Mar 1987 (38 years ago)
Date of dissolution: 30 Jun 2004
Entity Number: 1152353
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: TAX DEPT, 175 ADMIRAL COCHRANE DR, ANNAPOLIS, MD, United States, 21401
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
ROBERT L PEVENSTEIN Chief Executive Officer 175 ADMIRAL COCHRANE DR, ANNAPOLIS, MD, United States, 21401

History

Start date End date Type Value
1994-05-23 1995-10-19 Name UNC LEAR SIEGLER, INC.
1993-06-04 1997-05-08 Address 220 SOUTH ORANGE AVENUE, SUITE 105, LIVINGSTON, NJ, 07039, USA (Type of address: Chief Executive Officer)
1993-06-04 1997-05-08 Address 3100 NORTH INTERSTATE HWY. 35, OKLAHOMA CITY, OK, 73136, USA (Type of address: Principal Executive Office)
1987-03-12 1994-05-23 Name LEAR SIEGLER MANAGEMENT SERVICES CORP.
1987-03-12 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-03-12 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1736135 2004-06-30 ANNULMENT OF AUTHORITY 2004-06-30
990927001148 1999-09-27 CERTIFICATE OF CHANGE 1999-09-27
970508002082 1997-05-08 BIENNIAL STATEMENT 1997-03-01
951019000441 1995-10-19 CERTIFICATE OF AMENDMENT 1995-10-19
940523000610 1994-05-23 CERTIFICATE OF AMENDMENT 1994-05-23
940413002668 1994-04-13 BIENNIAL STATEMENT 1994-03-01
930604002316 1993-06-04 BIENNIAL STATEMENT 1993-03-01
B469157-4 1987-03-12 APPLICATION OF AUTHORITY 1987-03-12

Date of last update: 06 Jan 2025

Sources: New York Secretary of State