OLD CARCO INTERNATIONAL SERVICES S.A.
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| Name: | OLD CARCO INTERNATIONAL SERVICES S.A. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 1936 (89 years ago) |
| Entity Number: | 33166 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | CIMS 485 12-30, 1000 CHRYSLER DRIVE, AUBURN HILLS, MI, United States, 48326 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RON KOLKA | Chief Executive Officer | 100 CHRYSLER DRIVE, AUBURN HILLS, MI, United States, 48326 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-07-21 | 2010-06-10 | Address | CIMS 485 12-30, 1000 CHRYSLER DRIVE, AUBURN HILLS, MI, 48326, 2766, USA (Type of address: Chief Executive Officer) |
| 2004-07-26 | 2008-07-21 | Address | 1000 CHRYSLER DR, AUBURN HILLS, MI, 48326, 2766, USA (Type of address: Chief Executive Officer) |
| 2002-06-19 | 2008-07-21 | Address | CIMS485-12-30, 1000 CHRYSLER DRIVE, AUBURN HILLS, MI, 48326, 2766, USA (Type of address: Principal Executive Office) |
| 2002-06-19 | 2004-07-26 | Address | 1000 CHRYSLER DR., AUBURN HILLS, MI, 48326, 2766, USA (Type of address: Chief Executive Officer) |
| 2000-06-19 | 2002-06-19 | Address | 1000 CHRYSLER DR., CIMS 485-12-30, AUBURN HILLS, MI, 48326, 2766, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-520 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-521 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 100610002587 | 2010-06-10 | BIENNIAL STATEMENT | 2010-06-01 |
| 090617000009 | 2009-06-17 | CERTIFICATE OF AMENDMENT | 2009-06-17 |
| 080721003131 | 2008-07-21 | BIENNIAL STATEMENT | 2008-06-01 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State