| Name: | APTIV SERVICES US, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Dec 2009 (15 years ago) |
| Entity Number: | 3888341 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| APTIV SERVICES US, LLC | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-12-03 | 2023-12-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-12-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-12-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2009-12-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-12-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231202000421 | 2023-12-02 | BIENNIAL STATEMENT | 2023-12-01 |
| 211202001735 | 2021-12-02 | BIENNIAL STATEMENT | 2021-12-02 |
| 191203060112 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
| 190213000511 | 2019-02-13 | CERTIFICATE OF AMENDMENT | 2019-02-13 |
| SR-53600 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-53601 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 171211006457 | 2017-12-11 | BIENNIAL STATEMENT | 2017-12-01 |
| 151203006431 | 2015-12-03 | BIENNIAL STATEMENT | 2015-12-01 |
| 140121006049 | 2014-01-21 | BIENNIAL STATEMENT | 2013-12-01 |
| 120105002760 | 2012-01-05 | BIENNIAL STATEMENT | 2011-12-01 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
