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NEXTEER AUTOMOTIVE CORPORATION

Company Details

Name: NEXTEER AUTOMOTIVE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jan 2008 (17 years ago)
Entity Number: 3625571
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 1272 DORIS ROAD, AUBURN HILLS, MI, United States, 48326

Agent

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

DOS Process Agent

Name Role Address
NEXTEER AUTOMOTIVE CORPORATION DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
GUIBIN ZHAO Chief Executive Officer 1272 DORIS ROAD, AUBURN HILLS, MI, United States, 48326

History

Start date End date Type Value
2024-01-02 2024-01-02 Address 1272 DORIS ROAD, AUBURN HILLS, MI, 48326, USA (Type of address: Chief Executive Officer)
2020-01-02 2024-01-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-01-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-01-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-01-03 2024-01-02 Address 1272 DORIS ROAD, AUBURN HILLS, MI, 48326, USA (Type of address: Chief Executive Officer)
2016-01-05 2018-01-03 Address 3900 HOLLAND ROAD, SAGINAW, MI, 48601, USA (Type of address: Chief Executive Officer)
2014-01-03 2016-01-05 Address 3900 HOLLAND ROAD, SAGINAW, MI, 48601, USA (Type of address: Chief Executive Officer)
2011-02-18 2014-01-03 Address 3900 HOLLAND ROAD, SAGINAW, MI, 48601, USA (Type of address: Chief Executive Officer)
2011-02-18 2018-01-03 Address 3900 HOLLAND ROAD, SAGINAW, MI, 48601, USA (Type of address: Principal Executive Office)
2010-01-13 2011-02-18 Address 300 RENAISSANCE CENTER, DETROIT, MI, 48265, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240102005662 2024-01-02 BIENNIAL STATEMENT 2024-01-02
220105002080 2022-01-05 BIENNIAL STATEMENT 2022-01-05
200102060595 2020-01-02 BIENNIAL STATEMENT 2020-01-01
SR-49131 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-49130 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180103007030 2018-01-03 BIENNIAL STATEMENT 2018-01-01
160105006577 2016-01-05 BIENNIAL STATEMENT 2016-01-01
140103006038 2014-01-03 BIENNIAL STATEMENT 2014-01-01
120130002686 2012-01-30 BIENNIAL STATEMENT 2012-01-01
110218002666 2011-02-18 AMENDMENT TO BIENNIAL STATEMENT 2010-01-01

Date of last update: 03 Feb 2025

Sources: New York Secretary of State