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VOLVO TRUCKS NORTH AMERICA, INC.

Company Details

Name: VOLVO TRUCKS NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Apr 1998 (27 years ago)
Date of dissolution: 26 Jun 2002
Entity Number: 2248321
ZIP code: 27409
County: Albany
Place of Formation: Delaware
Principal Address: 7900 NATIONAL SERVICE ROAD, GREENSBORO, NC, United States, 27409
Address: 8003 PIEDMONT TRIAD PKWY, CC2-7, GREENSBORO, NC, United States, 27409

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
MICHEL P GIGOU Chief Executive Officer 7900 NATIONAL SERVICE RD, GREENSBORO, NC, United States, 27409

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 8003 PIEDMONT TRIAD PKWY, CC2-7, GREENSBORO, NC, United States, 27409

History

Start date End date Type Value
2002-05-03 2025-01-02 Address GENERAL COUNSEL AND SECRETARY, 7900 NATIONAL SERVICE RD CC2/7, GREENSBORO, NC, 27409, USA (Type of address: Service of Process)
2002-05-03 2025-01-02 Address 7900 NATIONAL SERVICE RD, GREENSBORO, NC, 27409, USA (Type of address: Chief Executive Officer)
2000-05-16 2002-05-03 Address 7900 NATIONAL SERVICE RD, GREENSBORO, NC, 27409, USA (Type of address: Chief Executive Officer)
2000-05-16 2002-05-03 Address C/O LEGAL DEPARTMENT, 7900 NATIONAL SERVICE RD, GREENSBORO, NC, 27409, USA (Type of address: Principal Executive Office)
2000-03-21 2002-05-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-03-21 2025-01-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-04-10 2000-03-21 Address 7900 NATIONAL SERVICE ROAD, GREENSBORO, NC, 27409, USA (Type of address: Service of Process)
1998-04-10 2000-03-21 Address 80 STATE STREET 6TH FLOOR, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250102005834 2024-12-04 CERTIFICATE OF CHANGE BY ENTITY 2024-12-04
DP-1626119 2002-06-26 ANNULMENT OF AUTHORITY 2002-06-26
020503002548 2002-05-03 BIENNIAL STATEMENT 2002-04-01
000516002437 2000-05-16 BIENNIAL STATEMENT 2000-04-01
000321000635 2000-03-21 CERTIFICATE OF CHANGE 2000-03-21
980410000071 1998-04-10 APPLICATION OF AUTHORITY 1998-04-10

Date of last update: 03 Jan 2025

Sources: New York Secretary of State