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HALDEX BRAKE PRODUCTS CORPORATION

HALDEX BRAKE PRODUCTS CORPORATION

Company Details

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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
WALTER FRANKIEWICZ	Chief Executive Officer	10930 N POMONA AVE, KANSAS CITY, MO, United States, 64153

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2023-02-27	2023-02-27	Address	10930 N POMONA AVE, KANSAS CITY, MO, 64153, USA (Type of address: Chief Executive Officer)
2021-02-24	2023-02-27	Address	10930 N POMONA AVE, KANSAS CITY, MO, 64153, USA (Type of address: Chief Executive Officer)
2019-02-11	2021-02-24	Address	10930 N POMONA AVE, KANSAS CITY, MD, 64153, USA (Type of address: Chief Executive Officer)
2015-04-15	2023-02-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-04-15	2023-02-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-02-24	2019-02-11	Address	10930 N POMONA AVE, KANSAS CITY, MD, 64153, USA (Type of address: Chief Executive Officer)
2013-02-14	2015-02-24	Address	10930 N POMONA AVE, KANSAS CITY, MD, 64153, USA (Type of address: Chief Executive Officer)
2013-02-14	2015-04-15	Address	10930 N POMONA AVE, KANSAS CITY, MO, 64153, USA (Type of address: Service of Process)
2007-02-26	2013-02-14	Address	10930 N POMONA AVE, KANSAS CITY, MD, 64153, USA (Type of address: Principal Executive Office)
2007-02-26	2013-02-14	Address	10930 N POMONA AVE, KANSAS CITY, MD, 64153, USA (Type of address: Chief Executive Officer)
2007-02-26	2013-02-14	Address	10930 N POMONA AVE, KANSAS CITY, MO, 64153, USA (Type of address: Service of Process)
2005-03-22	2007-02-26	Address	10930 N POMONA AVE, KANSAS CITY, MO, 64153, USA (Type of address: Service of Process)
2005-03-22	2007-02-26	Address	10930 N POMONA AVE, KANSAS CITY, MO, 64153, USA (Type of address: Principal Executive Office)
2005-03-22	2007-02-26	Address	10930 N POMONA AVE, KANSAS CITY, MO, 64153, USA (Type of address: Chief Executive Officer)
2003-02-28	2005-03-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-02-28	2015-04-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
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
150415000308	2015-04-15	CERTIFICATE OF CHANGE	2015-04-15
150224006072	2015-02-24	BIENNIAL STATEMENT	2015-02-01
130214006393	2013-02-14	BIENNIAL STATEMENT	2013-02-01
090226002995	2009-02-26	BIENNIAL STATEMENT	2009-02-01
070226002874	2007-02-26	BIENNIAL STATEMENT	2007-02-01
050322002935	2005-03-22	BIENNIAL STATEMENT	2005-02-01
030228000583	2003-02-28	APPLICATION OF AUTHORITY	2003-02-28

Date of last update: 19 Jan 2025

Sources: New York Secretary of State