| Name: | MERITOR HEAVY VEHICLE SYSTEMS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Feb 2000 (25 years ago) |
| Entity Number: | 2469232 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STreet, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-10-04 | 2024-02-20 | Address | 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2022-10-04 | 2024-02-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-10-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2022-10-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2000-02-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-02-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240220000655 | 2024-02-20 | BIENNIAL STATEMENT | 2024-02-20 |
| 221004000312 | 2022-10-03 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-03 |
| 220325001124 | 2022-03-25 | BIENNIAL STATEMENT | 2022-02-01 |
| 200302060545 | 2020-03-02 | BIENNIAL STATEMENT | 2020-02-01 |
| 190318060494 | 2019-03-18 | BIENNIAL STATEMENT | 2018-02-01 |
| SR-30607 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-30608 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 160429006035 | 2016-04-29 | BIENNIAL STATEMENT | 2016-02-01 |
| 140430006364 | 2014-04-30 | BIENNIAL STATEMENT | 2014-02-01 |
| 120503003089 | 2012-05-03 | BIENNIAL STATEMENT | 2012-02-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
