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ARS OF DELAWARE

Company Details

Name: ARS OF DELAWARE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Oct 1988 (36 years ago)
Date of dissolution: 29 May 2012
Entity Number: 1296968
ZIP code: 48111
County: New York
Place of Formation: Delaware
Foreign Legal Name: ARS, INC.
Fictitious Name: ARS OF DELAWARE
Address: ATTN: LEGAL DEPARTMENT, ONE VILLAGE CENTER DRIVE, VAN BUREN TWP, MI, United States, 48111
Principal Address: ATTN HEIDI A SEPANIK, 1 VILLAGE CENTER DR, VAN BUREN TOWNSHIP, MI, United States, 48111

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DONALD J STEBBINS Chief Executive Officer 1 VILLAGE CENTER DR, VAN BUREN TOWNSHIP, MI, United States, 48111

DOS Process Agent

Name Role Address
VISTEON CORPORATION DOS Process Agent ATTN: LEGAL DEPARTMENT, ONE VILLAGE CENTER DRIVE, VAN BUREN TWP, MI, United States, 48111

History

Start date End date Type Value
2011-12-06 2012-05-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-12-06 2012-05-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-09-15 2011-12-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-09-15 2011-12-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-10-31 2008-03-17 Address 4900 NORTH AMERICA DR, WEST SENECA, NY, 14224, USA (Type of address: Principal Executive Office)
2002-10-31 2008-03-17 Address 4900 NORTH AMERICA DR, STE B, WEST SENECA, NY, 14224, USA (Type of address: Chief Executive Officer)
2001-02-16 2005-09-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-10-09 2005-09-15 Address C/O ROLLS TRACY SCOTT GIOIA &, KOHN, 20 COURT ST, BUFFALO, NY, 14202, USA (Type of address: Service of Process)
1996-10-08 1998-10-09 Address %ROLLS TRACY SCOTT GIOIA &KOHN, 20 COURT ST, BUFFALO, NY, 14202, USA (Type of address: Service of Process)
1996-10-08 2002-10-31 Address 2775 BROADWAY, BUFFALO, NY, 14227, 1089, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
120529000760 2012-05-29 SURRENDER OF AUTHORITY 2012-05-29
111206000838 2011-12-06 CERTIFICATE OF CHANGE 2011-12-06
100927002298 2010-09-27 BIENNIAL STATEMENT 2010-10-01
081002003362 2008-10-02 BIENNIAL STATEMENT 2008-10-01
080317002567 2008-03-17 BIENNIAL STATEMENT 2006-10-01
050915000149 2005-09-15 CERTIFICATE OF CHANGE 2005-09-15
021031002508 2002-10-31 BIENNIAL STATEMENT 2002-10-01
010216000727 2001-02-16 CERTIFICATE OF CHANGE 2001-02-16
981009002142 1998-10-09 BIENNIAL STATEMENT 1998-10-01
961008002787 1996-10-08 BIENNIAL STATEMENT 1996-10-01

Date of last update: 19 Dec 2024

Sources: New York Secretary of State