| Name: | ZF ACTIVE SAFETY AND ELECTRONICS US LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Feb 2003 (22 years ago) |
| Entity Number: | 2871816 |
| ZIP code: | 12207 |
| County: | Cayuga |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-06-03 | 2019-08-02 | Name | ZF ACTIVE ELECTRONICS US LLC |
| 2003-02-19 | 2019-06-03 | Name | TRW AUTOMOTIVE U.S. LLC |
| 2003-02-19 | 2006-02-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-02-19 | 2006-02-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230202002068 | 2023-02-02 | BIENNIAL STATEMENT | 2023-02-01 |
| 210209060610 | 2021-02-09 | BIENNIAL STATEMENT | 2021-02-01 |
| 190802000262 | 2019-08-02 | CERTIFICATE OF AMENDMENT | 2019-08-02 |
| 190603000093 | 2019-06-03 | CERTIFICATE OF AMENDMENT | 2019-06-03 |
| 190204060344 | 2019-02-04 | BIENNIAL STATEMENT | 2019-02-01 |
| 170207006362 | 2017-02-07 | BIENNIAL STATEMENT | 2017-02-01 |
| 150213006110 | 2015-02-13 | BIENNIAL STATEMENT | 2015-02-01 |
| 130201006295 | 2013-02-01 | BIENNIAL STATEMENT | 2013-02-01 |
| 110304002414 | 2011-03-04 | BIENNIAL STATEMENT | 2011-02-01 |
| 090212003011 | 2009-02-12 | BIENNIAL STATEMENT | 2009-02-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
