| Name: | ALLISON TRANSMISSION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 2011 (14 years ago) |
| Entity Number: | 4067619 |
| ZIP code: | 46222 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 1 ALLISON WAY, INDIANAPOLIS, IN, United States, 46222 |
| Principal Address: | ONE ALLISON WAY, INDIANAPOLIS, IN, United States, 46222 |
| 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 | 1 ALLISON WAY, INDIANAPOLIS, IN, United States, 46222 |
| Name | Role | Address |
|---|---|---|
| DAVID GRAZIOSI | Chief Executive Officer | ONE ALLISON WAY, INDIANAPOLIS, IN, United States, 46222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-06 | 2023-03-06 | Address | ONE ALLISON WAY, INDIANAPOLIS, IN, 46222, USA (Type of address: Chief Executive Officer) |
| 2021-03-29 | 2023-03-06 | Address | 1 ALLISON WAY, INDIANAPOLIS, IN, 46222, USA (Type of address: Service of Process) |
| 2019-03-29 | 2023-03-06 | Address | ONE ALLISON WAY, INDIANAPOLIS, IN, 46222, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-03-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-03-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-03-28 | 2019-03-29 | Address | ONE ALLISON WAY, INDIANAPOLIS, IN, 46222, USA (Type of address: Chief Executive Officer) |
| 2011-03-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-03-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230306001951 | 2023-03-06 | BIENNIAL STATEMENT | 2023-03-01 |
| 210329060292 | 2021-03-29 | BIENNIAL STATEMENT | 2021-03-01 |
| 190329060153 | 2019-03-29 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-56909 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-56910 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170330006135 | 2017-03-30 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302006461 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130328006003 | 2013-03-28 | BIENNIAL STATEMENT | 2013-03-01 |
| 110315000358 | 2011-03-15 | APPLICATION OF AUTHORITY | 2011-03-15 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
