| Name: | CONTINENTAL AUTOMOTIVE SYSTEMS US, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 May 1999 (26 years ago) |
| Date of dissolution: | 18 Jan 2013 |
| Entity Number: | 2374546 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2400 EXECUTIVE HILLS BLVD, AUBURN HILLS, MI, United States, 48326 |
| 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 |
|---|---|---|
| SAMIR SALMAN | Chief Executive Officer | 2400 EXECUTIVE HILLS BLVD, AUBURN HILLS, MI, United States, 48326 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-06-19 | 2008-09-05 | Name | SIEMENS VDO AUTOMOTIVE CORPORATION |
| 2001-05-24 | 2009-06-08 | Address | 2400 EXECUTIVE HILLS BLVD, AUBURN HILLS, MI, 48326, 2980, USA (Type of address: Chief Executive Officer) |
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2011-06-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-05-04 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-05-04 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-05-04 | 2002-06-19 | Name | SIEMENS AUTOMOTIVE CORPORATION |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-29079 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-29078 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130118000296 | 2013-01-18 | CERTIFICATE OF TERMINATION | 2013-01-18 |
| 110610002014 | 2011-06-10 | BIENNIAL STATEMENT | 2011-05-01 |
| 090608002024 | 2009-06-08 | BIENNIAL STATEMENT | 2009-05-01 |
| 080905000246 | 2008-09-05 | CERTIFICATE OF AMENDMENT | 2008-09-05 |
| 070523002378 | 2007-05-23 | BIENNIAL STATEMENT | 2007-05-01 |
| 050715002669 | 2005-07-15 | BIENNIAL STATEMENT | 2005-05-01 |
| 030508002198 | 2003-05-08 | BIENNIAL STATEMENT | 2003-05-01 |
| 020619000003 | 2002-06-19 | CERTIFICATE OF AMENDMENT | 2002-06-19 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
