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AUTOLIV ASP, INC.

AUTOLIV ASP, INC.

Company Details

Name:	AUTOLIV ASP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Jul 1989 (36 years ago)
Entity Number:	1366520
ZIP code:	12207
County:	New York
Place of Formation:	Indiana
Principal Address:	3350 AIRPORT RD M/S A9130, OGDEN, MI, United States, 48326
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

Chief Executive Officer

Name	Role	Address
KEVIN R FOX (PRESIDENT)	Chief Executive Officer	1320 PACIFIC DRIVE, OGDEN, MI, United States, 48326

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
2023-07-25	2023-07-25	Address	3350 AIRPORT ROAD, OGDEN, UT, 84405, USA (Type of address: Chief Executive Officer)
2023-07-25	2023-07-25	Address	1320 PACIFIC DRIVE, OGDEN, MI, 48326, USA (Type of address: Chief Executive Officer)
2021-10-20	2023-07-25	Address	3350 AIRPORT ROAD, OGDEN, UT, 84405, USA (Type of address: Chief Executive Officer)
2021-10-20	2023-07-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-10-20	2023-07-25	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2019-07-17	2021-10-20	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28	2019-07-17	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2021-10-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-07-10	2021-10-20	Address	3350 AIRPORT ROAD, OGDEN, UT, 84405, USA (Type of address: Chief Executive Officer)
2011-08-01	2015-07-10	Address	3350 AIRPORT ROAD, OGDEN, UT, 84405, USA (Type of address: Chief Executive Officer)
2005-09-15	2011-08-01	Address	3350 AIRPORT RD, OGDEN, UT, 84405, USA (Type of address: Chief Executive Officer)
2000-01-19	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-01-19	2005-09-15	Address	3350 AIRPORT RD M/S A9130, OGDEN, UT, 84405, USA (Type of address: Chief Executive Officer)
1999-11-08	2000-01-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-08	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-08-11	2000-01-19	Address	3350 AIRPORT RD, OGDEN, UT, 84405, USA (Type of address: Chief Executive Officer)
1997-08-11	2000-01-19	Address	3350 AIRPORT RD, OGDEN, UT, 84405, USA (Type of address: Principal Executive Office)
1997-07-29	1997-08-11	Address	3350 AIRPORT ROAD, OGDEN, UT, 84405, USA (Type of address: Principal Executive Office)
1997-07-29	1997-08-11	Address	WORLD TRADE CENTER BOX 70381, KLARABERGSVIADUKTEN 70, S-10724 STOCKHOLM, YYY (Type of address: Chief Executive Officer)
1994-08-30	1997-07-29	Address	100 NORTH RIVERSIDE PLAZA, CHICAGO, IL, 60606, 1596, USA (Type of address: Chief Executive Officer)
1993-08-31	1997-07-29	Address	100 NORTH RIVERSIDE PLAZA, CHICAGO, IL, 60606, 1596, USA (Type of address: Principal Executive Office)
1993-08-31	1994-08-30	Address	100 NORTH RIVERSIDE PLAZA, CHICAGO, IL, 60606, 1596, USA (Type of address: Chief Executive Officer)
1993-03-18	1993-08-31	Address	100 NORTH RIVERSIDE PLAZA, CHICAGO, IL, 60606, 1596, USA (Type of address: Principal Executive Office)
1993-03-18	1993-08-31	Address	100 NORTH RIVERSIDE PLAZA, CHICAGO, IL, 60606, 1596, USA (Type of address: Chief Executive Officer)
1989-07-06	1999-11-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-07-06	1999-11-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230725004093	2023-07-25	BIENNIAL STATEMENT	2023-07-01
211020002973	2021-10-19	CERTIFICATE OF CHANGE BY ENTITY	2021-10-19
190717060031	2019-07-17	BIENNIAL STATEMENT	2019-07-01
SR-17787	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-17786	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170814006358	2017-08-14	BIENNIAL STATEMENT	2017-07-01
150710006175	2015-07-10	BIENNIAL STATEMENT	2015-07-01
130729006121	2013-07-29	BIENNIAL STATEMENT	2013-07-01
110801002013	2011-08-01	BIENNIAL STATEMENT	2011-07-01
090730002050	2009-07-30	BIENNIAL STATEMENT	2009-07-01
070803002018	2007-08-03	BIENNIAL STATEMENT	2007-07-01
050915002791	2005-09-15	BIENNIAL STATEMENT	2005-07-01
030724002549	2003-07-24	BIENNIAL STATEMENT	2003-07-01
010808002787	2001-08-08	BIENNIAL STATEMENT	2001-07-01
000119002586	2000-01-19	BIENNIAL STATEMENT	1999-07-01
991108001008	1999-11-08	CERTIFICATE OF CHANGE	1999-11-08
970811002031	1997-08-11	BIENNIAL STATEMENT	1997-07-01
970729002088	1997-07-29	BIENNIAL STATEMENT	1997-07-01
970512000578	1997-05-12	CERTIFICATE OF AMENDMENT	1997-05-12
940830002006	1994-08-30	BIENNIAL STATEMENT	1993-07-01
930831002225	1993-08-31	BIENNIAL STATEMENT	1993-07-01
930318002173	1993-03-18	BIENNIAL STATEMENT	1992-07-01
C029921-5	1989-07-06	APPLICATION OF AUTHORITY	1989-07-06

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

9903662

Patent

1999-05-18

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	1999-05-18
Termination Date	1999-11-30
Section	0145

Parties

Name	STERN & STERN INDUST
Role	Plaintiff

Name	AUTOLIV ASP, INC.
Role	Defendant

9706096

Other Contract Actions

1997-08-15

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	1997-08-15
Termination Date	1997-09-09
Section	1332

Parties

Name	STERN & STERN INDUS.
Role	Plaintiff

Name	AUTOLIV ASP, INC.
Role	Defendant

9703983

Other Contract Actions

1997-05-30

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	1997-05-30
Termination Date	2000-01-27
Date Issue Joined	1998-07-10
Section	1332

Parties

Name	STERN & STERN IND.
Role	Plaintiff

Name	AUTOLIV ASP, INC.
Role	Defendant

9909900

Patent

1999-09-21

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	1999-09-21
Termination Date	1999-11-30
Section	2201

Parties

Name	AUTOLIV ASP, INC.
Role	Plaintiff

Name	STERN & STERN IND.
Role	Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

AUTOLIV ASP, INC.

Company Details

Agent

Chief Executive Officer

DOS Process Agent

History

Filings

Court Cases

Related by officers

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