| Name: | MAHLE BEHR MANUFACTURING MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Feb 2016 (9 years ago) |
| Entity Number: | 4898978 |
| 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 BEHR MANUFACTURING MANAGEMENT, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| D. SCOTT WINCHIP | Chief Executive Officer | 23030 MAHLE DRIVE, FARMINGTON HILLS, MI, United States, 48335 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-16 | 2024-04-16 | Address | 2700 DALEY DRIVE, TROY, MI, 48083, USA (Type of address: Chief Executive Officer) |
| 2024-04-16 | 2024-04-16 | Address | 23030 MAHLE DRIVE, FARMINGTON HILLS, MI, 48335, USA (Type of address: Chief Executive Officer) |
| 2020-02-03 | 2024-04-16 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-02-03 | 2024-04-16 | Address | 2700 DALEY DRIVE, TROY, MI, 48083, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-04-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-02-05 | 2020-02-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-02-05 | 2020-02-03 | Address | 2700 DALEY DRIVE, TROY, MI, 48083, USA (Type of address: Chief Executive Officer) |
| 2016-02-19 | 2018-02-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-02-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240416004018 | 2024-04-16 | BIENNIAL STATEMENT | 2024-04-16 |
| 220222000356 | 2022-02-22 | BIENNIAL STATEMENT | 2022-02-22 |
| 200203060416 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-74518 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180205007618 | 2018-02-05 | BIENNIAL STATEMENT | 2018-02-01 |
| 160219000505 | 2016-02-19 | APPLICATION OF AUTHORITY | 2016-02-19 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
