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FORD MOTOR SERVICE COMPANY

Company Details

Name: FORD MOTOR SERVICE COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Sep 1997 (27 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

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
LISA SABO Chief Executive Officer ONE AMERICAN ROAD, DEARBORN, MI, United States, 48126

History

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: Registered Agent)
2019-01-28 2023-09-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-09-20 2015-09-10 Address ONE AMERICAN ROAD, WHQ ROOM 612, DEARBORN, MI, 48126, USA (Type of address: Principal Executive Office)
2011-09-28 2019-09-09 Address ONE AMERICAN ROAD, DEARBORN, MI, 48126, USA (Type of address: Chief Executive Officer)
2011-09-28 2013-09-20 Address TAX DEPT, WHQ ROOM 612, ONE AMERICAN ROAD, DEARBORN, MI, 48126, USA (Type of address: Principal Executive Office)
2009-09-22 2011-09-28 Address 16800 EXECUTIVE PLAZA DRIVE, DEARBORN, MI, 48126, USA (Type of address: Chief Executive Officer)
2005-11-15 2011-09-28 Address ONE AMERICAN RD, DEARBORN, MI, 48126, USA (Type of address: Principal Executive Office)
2005-11-15 2009-09-22 Address ONE AMERICAN RD, DEARBORN, MI, 48126, USA (Type of address: Chief Executive Officer)

Filings

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
170905006274 2017-09-05 BIENNIAL STATEMENT 2017-09-01
150910006148 2015-09-10 BIENNIAL STATEMENT 2015-09-01
130920006177 2013-09-20 BIENNIAL STATEMENT 2013-09-01
110928002439 2011-09-28 BIENNIAL STATEMENT 2011-09-01
090922002399 2009-09-22 BIENNIAL STATEMENT 2009-09-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State