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OLD CARCO INTERNATIONAL SERVICES S.A.

Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
RON KOLKA Chief Executive Officer 100 CHRYSLER DRIVE, AUBURN HILLS, MI, United States, 48326

History

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 2004-07-26 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)
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)
2000-06-19 2002-06-19 Address 1000 CHRYSLER DR., TAX AFFAIRS 485-12-30, AUBURN HILLS, MI, 48326, 2766, USA (Type of address: Principal Executive Office)
1999-10-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-08-12 2000-06-19 Address 1000 CHRYSLER DR, CIMS 485-12-30, AUBURN HILLS, MI, 48326, 2766, USA (Type of address: Chief Executive Officer)
1998-08-12 2000-06-19 Address TAX AFFAIRS CIMS 485-12-30, 1000 CHRYSLER DR, AUBURN HILLS, MI, 48326, 2766, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-521 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-520 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
060601002301 2006-06-01 BIENNIAL STATEMENT 2006-06-01
040726002529 2004-07-26 BIENNIAL STATEMENT 2004-06-01
020619002767 2002-06-19 BIENNIAL STATEMENT 2002-06-01
000619002010 2000-06-19 BIENNIAL STATEMENT 2000-06-01
991013000146 1999-10-13 CERTIFICATE OF CHANGE 1999-10-13

Date of last update: 08 Jan 2025

Sources: New York Secretary of State