FORD MOTOR SERVICE COMPANY
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| Name: | FORD MOTOR SERVICE COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Sep 1997 (28 years ago) |
| Entity Number: | 2180562 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Michigan |
| Principal Address: | TAX DEPT., FORD WHQ, ROOM 612, ONE AMERICAN ROAD, DEARBORN, MI, United States, 48126 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| LISA SABO | Chief Executive Officer | ONE AMERICAN ROAD, DEARBORN, MI, United States, 48126 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-13 | 2023-09-13 | Address | ONE AMERICAN ROAD, DEARBORN, MI, 48126, USA (Type of address: Chief Executive Officer) |
| 2019-09-09 | 2023-09-13 | Address | ONE AMERICAN ROAD, DEARBORN, MI, 48126, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-09-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-09-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2013-09-20 | 2015-09-10 | Address | ONE AMERICAN ROAD, WHQ ROOM 612, DEARBORN, MI, 48126, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230913001430 | 2023-09-13 | BIENNIAL STATEMENT | 2023-09-01 |
| 210914000219 | 2021-09-14 | BIENNIAL STATEMENT | 2021-09-14 |
| 190909060084 | 2019-09-09 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-26031 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-26030 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State