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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
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 2025-02-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
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, USA (Type of address: Service of Process)
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: Registered Agent)
2015-04-15 2023-02-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

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
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

Date of last update: 30 Mar 2025

Sources: New York Secretary of State