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MERITOR, INC

Company Details

Name: MERITOR, INC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Aug 1997 (27 years ago)
Entity Number: 2172917
ZIP code: 12207
County: New York
Place of Formation: Nevada
Principal Address: TROY HEADQUARTERS, 2135 W MAPLE RD, TROY, MI, United States, 48084
Address: 80 State Street, Albany, NY, United States, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 State Street, Albany, NY, United States, 12207

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
MAHESH NARANG Chief Executive Officer TROY HEADQUARTERS, 2135 W MAPLE RD, TROY, MI, United States, 48084

History

Start date End date Type Value
2023-08-10 2023-08-10 Address 2135 WEST MAPLE RD, TROY, MI, 48084, USA (Type of address: Chief Executive Officer)
2023-08-10 2023-08-10 Address TROY HEADQUARTERS, 2135 W MAPLE RD, TROY, MI, 48084, USA (Type of address: Chief Executive Officer)
2019-08-14 2023-08-10 Address 2135 WEST MAPLE RD, TROY, MI, 48084, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-08-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-08-16 2019-08-14 Address 2135 WEST MAPLE RD, TROY, MI, 48084, USA (Type of address: Chief Executive Officer)
2011-08-23 2013-08-16 Address 2135 WEST MAPLE RD, TROY, MI, 48084, USA (Type of address: Chief Executive Officer)
2001-09-18 2011-08-23 Address 2135 W MAPLE RD, TROY, MI, 48084, USA (Type of address: Chief Executive Officer)
2001-09-18 2023-08-10 Address 2135 W MAPLE RD, TROY, MI, 48084, USA (Type of address: Service of Process)
2001-03-19 2011-03-18 Name ARVINMERITOR, INC.
1999-10-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230810001335 2023-08-10 BIENNIAL STATEMENT 2023-08-01
210823002261 2021-08-23 BIENNIAL STATEMENT 2021-08-23
190814060211 2019-08-14 BIENNIAL STATEMENT 2019-08-01
SR-25903 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150817006216 2015-08-17 BIENNIAL STATEMENT 2015-08-01
130816006139 2013-08-16 BIENNIAL STATEMENT 2013-08-01
110823002523 2011-08-23 BIENNIAL STATEMENT 2011-08-01
110318000008 2011-03-18 CERTIFICATE OF AMENDMENT 2011-03-18
090813003090 2009-08-13 BIENNIAL STATEMENT 2009-08-01
070926002753 2007-09-26 BIENNIAL STATEMENT 2007-08-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State