HALDEX BRAKE PRODUCTS CORPORATION
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| Name: | HALDEX BRAKE PRODUCTS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Feb 2003 (22 years ago) |
| Entity Number: | 2875702 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 10930 N. Pomona Ave., KANSAS CITY, MO, United States, 64153 |
| 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 |
|---|---|---|
| WALTER FRANKIEWICZ | Chief Executive Officer | 10930 N. POMONA AVE., KANSAS CITY, MO, United States, 64153 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-01 | 2025-02-01 | Address | 10930 N POMONA AVE, KANSAS CITY, MO, 64153, USA (Type of address: Chief Executive Officer) |
| 2025-02-01 | 2025-02-01 | Address | 10930 N. POMONA AVE., KANSAS CITY, MO, 64153, USA (Type of address: Chief Executive Officer) |
| 2023-02-27 | 2023-02-27 | Address | 10930 N POMONA AVE, KANSAS CITY, MO, 64153, USA (Type of address: Chief Executive Officer) |
| 2023-02-27 | 2025-02-01 | Address | 10930 N POMONA AVE, KANSAS CITY, MO, 64153, USA (Type of address: Chief Executive Officer) |
| 2023-02-27 | 2025-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250201014319 | 2025-02-01 | BIENNIAL STATEMENT | 2025-02-01 |
| 230227003054 | 2023-02-27 | BIENNIAL STATEMENT | 2023-02-01 |
| 210224060431 | 2021-02-24 | BIENNIAL STATEMENT | 2021-02-01 |
| 190211060691 | 2019-02-11 | BIENNIAL STATEMENT | 2019-02-01 |
| 170201006226 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State