| Name: | VISTEON CLIMATE CONTROL SYSTEMS LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jul 2003 (21 years ago) |
| Date of dissolution: | 29 May 2012 |
| Entity Number: | 2933980 |
| ZIP code: | 48111 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: LEGAL DEPARTMENT, ONE VILLAGE CENTER DRIVE, VAN BUREN TWP, MI, United States, 48111 |
| Principal Address: | ATTN: HEIDI A SEPANIK, 1-3-046, ONE VILLAGE CENTER DR, VAN BUREN TOWNSHIP, MI, United States, 48111 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DONALD J STEBBINS | Chief Executive Officer | ONE VILLAGE CENTER DR, VAN BUREN TOWNSHIP, MI, United States, 48111 |
| Name | Role | Address |
|---|---|---|
| VISTEON CORPORATION | DOS Process Agent | ATTN: LEGAL DEPARTMENT, ONE VILLAGE CENTER DRIVE, VAN BUREN TWP, MI, United States, 48111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-12-06 | 2012-05-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-12-06 | 2012-05-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-09-09 | 2011-12-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-09-09 | 2011-12-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-07-23 | 2005-09-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-07-23 | 2005-09-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120529000751 | 2012-05-29 | SURRENDER OF AUTHORITY | 2012-05-29 |
| 111206000907 | 2011-12-06 | CERTIFICATE OF CHANGE | 2011-12-06 |
| 110718002538 | 2011-07-18 | BIENNIAL STATEMENT | 2011-07-01 |
| 090717003007 | 2009-07-17 | BIENNIAL STATEMENT | 2009-07-01 |
| 080327003095 | 2008-03-27 | BIENNIAL STATEMENT | 2007-07-01 |
| 050909000236 | 2005-09-09 | CERTIFICATE OF CHANGE | 2005-09-09 |
| 030723000773 | 2003-07-23 | APPLICATION OF AUTHORITY | 2003-07-23 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
