| Name: | MAHLE MANUFACTURING MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 2015 (10 years ago) |
| Entity Number: | 4775879 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 23030 MAHLE DRIVE, FRAMINGTON HILLS, MI, United States, 48335 |
| Name | Role | Address |
|---|---|---|
| MAHLE MANUFACTURING MANAGEMENT, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GERHARD KIEWEL | Chief Executive Officer | 23030 MAHLE DRIVE, FRAMINGTON HILLS, MI, United States, 48335 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-30 | 2023-06-30 | Address | 23030 MAHLE DRIVE, FRAMINGTON HILLS, MI, 48335, USA (Type of address: Chief Executive Officer) |
| 2019-06-04 | 2023-06-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-06-04 | 2023-06-30 | Address | 23030 MAHLE DRIVE, FRAMINGTON HILLS, MI, 48335, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-06-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-06-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-06-02 | 2019-06-04 | Address | 23030 MAHLE DRIVE, FRAMINGTON HILLS, MI, 48335, USA (Type of address: Chief Executive Officer) |
| 2015-06-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-06-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230630001535 | 2023-06-30 | BIENNIAL STATEMENT | 2023-06-01 |
| 210719001625 | 2021-07-19 | BIENNIAL STATEMENT | 2021-07-19 |
| 190604061886 | 2019-06-04 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-71841 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-71840 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170602007305 | 2017-06-02 | BIENNIAL STATEMENT | 2017-06-01 |
| 150617000341 | 2015-06-17 | APPLICATION OF AUTHORITY | 2015-06-17 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
