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JAGUAR LAND ROVER NORTH AMERICA, INC.

JAGUAR LAND ROVER NORTH AMERICA, INC.

Company Details

Name:	JAGUAR LAND ROVER NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Dec 1999 (25 years ago)
Date of dissolution:	15 May 2008
Entity Number:	2451943
ZIP code:	10011
County:	Albany
Place of Formation:	Delaware
Principal Address:	ONE PREMIER PLACE, IRVINE, CA, United States, 92618
Address:	111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
CT CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
MICHAEL P O'DRISCOLL	Chief Executive Officer	ONE PREMIER PLACE, IRVINE, CA, United States, 92618

History

Start date	End date	Type	Value
2001-12-12	2003-12-16	Address	4371 PARLIAMENT PLACE, LANHAM, MD, 20706, USA (Type of address: Chief Executive Officer)
2001-12-12	2003-12-16	Address	4371 PARLIAMENT PLACE, LANHAM, MD, 20706, USA (Type of address: Principal Executive Office)
1999-12-20	2002-09-17	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1999-12-20	2003-12-16	Address	ATTN OFFICE OF THE GENERAL, COUNSEL 4371 PARLIAMENT PLACE, LANHAM, MD, 20706, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
080515000689	2008-05-15	CERTIFICATE OF TERMINATION	2008-05-15
080515000607	2008-05-15	CERTIFICATE OF AMENDMENT	2008-05-15
071226002610	2007-12-26	BIENNIAL STATEMENT	2007-12-01
060127002415	2006-01-27	BIENNIAL STATEMENT	2005-12-01
031216002703	2003-12-16	BIENNIAL STATEMENT	2003-12-01
020917000189	2002-09-17	CERTIFICATE OF CHANGE	2002-09-17
011212002261	2001-12-12	BIENNIAL STATEMENT	2001-12-01
991220000994	1999-12-20	APPLICATION OF AUTHORITY	1999-12-20

Date of last update: 20 Jan 2025

Sources: New York Secretary of State