| Name: | MAHLE INDUSTRIES, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 May 2013 (12 years ago) |
| Entity Number: | 4411145 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 23030 MAHLE DRIVE, FARMINGTON HILLS, MI, United States, 48335 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MAHLE INDUSTRIES, INCORPORATED | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| E. SCOTT FERRIMAN | Chief Executive Officer | 23030 MAHLE DRIVE, FARMINGTON HILLS, MI, United States, 48335 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-05 | 2023-06-05 | Address | 23030 MAHLE DRIVE, FARMINGTON HILLS, MI, 48335, USA (Type of address: Chief Executive Officer) |
| 2021-05-11 | 2023-06-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-05-02 | 2021-05-11 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-05-02 | 2023-06-05 | Address | 23030 MAHLE DRIVE, FARMINGTON HILLS, MI, 48335, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-06-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-05-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-05-04 | 2019-05-02 | Address | 23030 MAHLE DRIVE, FARMINGTON HILLS, MI, 48335, USA (Type of address: Chief Executive Officer) |
| 2013-05-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-05-31 | 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 |
|---|---|---|---|
| 230605001130 | 2023-06-05 | BIENNIAL STATEMENT | 2023-05-01 |
| 210511060500 | 2021-05-11 | BIENNIAL STATEMENT | 2021-05-01 |
| 190502061775 | 2019-05-02 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-63847 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-63846 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170503007216 | 2017-05-03 | BIENNIAL STATEMENT | 2017-05-01 |
| 150504007811 | 2015-05-04 | BIENNIAL STATEMENT | 2015-05-01 |
| 130531000284 | 2013-05-31 | APPLICATION OF AUTHORITY | 2013-05-31 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
