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ALLISON TRANSMISSION, INC.

ALLISON TRANSMISSION, INC.

Company Details

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

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	1 ALLISON WAY, INDIANAPOLIS, IN, United States, 46222

Chief Executive Officer

Name	Role	Address
DAVID GRAZIOSI	Chief Executive Officer	ONE ALLISON WAY, INDIANAPOLIS, IN, United States, 46222

History

Start date	End date	Type	Value
2025-03-24	2025-03-24	Address	ONE ALLISON WAY, INDIANAPOLIS, IN, 46222, USA (Type of address: Chief Executive Officer)
2023-03-06	2025-03-24	Address	ONE ALLISON WAY, INDIANAPOLIS, IN, 46222, USA (Type of address: Chief Executive Officer)
2023-03-06	2023-03-06	Address	ONE ALLISON WAY, INDIANAPOLIS, IN, 46222, USA (Type of address: Chief Executive Officer)
2023-03-06	2025-03-24	Address	1 ALLISON WAY, INDIANAPOLIS, IN, 46222, USA (Type of address: Service of Process)
2023-03-06	2025-03-24	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
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	2021-03-29	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-03-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
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)

Filings

Filing Number	Date Filed	Type	Effective Date
250324001947	2025-03-24	BIENNIAL STATEMENT	2025-03-24
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-56910	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-56909	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

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1304109

Trademark

2013-07-18

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2013-07-18
Termination Date	2014-02-27
Section	1114
Status	Terminated

Parties

Name	ALLISON TRANSMISSION, INC.
Role	Plaintiff

Name	RELIABLE TRANSMISSIONS,
Role	Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State