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APTIV SERVICES 4 US, LLC

Company Details

Name: APTIV SERVICES 4 US, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Apr 1997 (28 years ago)
Entity Number: 2134597
ZIP code: 10005
County: Nassau
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
APTIV SERVICES 4 US, LLC DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2019-04-01 2023-04-06 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-04-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-05-12 2019-02-14 Name DELPHI DATA CONNECTIVITY US LLC
2017-04-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-04-17 2017-04-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-05-16 2015-04-17 Address 7600 JERICHO TPKE, STE 100, WOODBURY, NY, 11797, USA (Type of address: Service of Process)
2004-08-02 2011-05-16 Address 245 NEWTOWN ROAD, UNIT 200, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
2000-03-28 2017-05-12 Name UNWIRED TECHNOLOGY LLC
1999-04-20 2004-08-02 Address 500 EASTERN PKWY, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
1997-06-02 1999-04-20 Address C/O PEAK VENTURES, INC., 500 EASTERN PARKWAY, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230406001744 2023-04-06 BIENNIAL STATEMENT 2023-04-01
210427060006 2021-04-27 BIENNIAL STATEMENT 2021-04-01
190401060876 2019-04-01 BIENNIAL STATEMENT 2019-04-01
190214000056 2019-02-14 CERTIFICATE OF AMENDMENT 2019-02-14
SR-25377 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
170512000366 2017-05-12 CERTIFICATE OF AMENDMENT 2017-05-12
170427006258 2017-04-27 BIENNIAL STATEMENT 2017-04-01
150417006189 2015-04-17 BIENNIAL STATEMENT 2015-04-01
140710006548 2014-07-10 BIENNIAL STATEMENT 2013-04-01
110516002490 2011-05-16 BIENNIAL STATEMENT 2011-04-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State