| Name: | MAHLE BEHR USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 2015 (10 years ago) |
| Entity Number: | 4775892 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 2700 DALEY DRIVE, TROY, MI, United States, 48083 |
| Name | Role | Address |
|---|---|---|
| MAHLE BEHR TROY 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 |
|---|---|---|
| D. SCOTT WINCHIP | Chief Executive Officer | 2700 DALEY DRIVE, TROY, MI, United States, 48083 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-30 | 2023-06-30 | Address | 2700 DALEY DRIVE, TROY, MI, 48083, 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 | 2700 DALEY DRIVE, TROY, MI, 48083, 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 | 2700 DALEY DRIVE, TROY, MI, 48083, 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 |
|---|---|---|---|
| 230630000935 | 2023-06-30 | BIENNIAL STATEMENT | 2023-06-01 |
| 210719001575 | 2021-07-19 | BIENNIAL STATEMENT | 2021-07-19 |
| 200207000418 | 2020-02-07 | CERTIFICATE OF AMENDMENT | 2020-02-07 |
| 190604061875 | 2019-06-04 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-71845 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-71844 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170602007313 | 2017-06-02 | BIENNIAL STATEMENT | 2017-06-01 |
| 150617000350 | 2015-06-17 | APPLICATION OF AUTHORITY | 2015-06-17 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
