| Name: | MAHLE AFTERMARKET INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Apr 2016 (9 years ago) |
| Entity Number: | 4931973 |
| 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, 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 AFTERMARKET INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JONATHAN DOUGLAS | 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 | 23030 MAHLE DRIVE, FARMINGTON HILLS, MI, 48335, USA (Type of address: Chief Executive Officer) |
| 2020-04-02 | 2024-04-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-04-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-04-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-04-05 | 2024-04-16 | Address | 23030 MAHLE DRIVE, FARMINGTON HILLS, MI, 48335, USA (Type of address: Chief Executive Officer) |
| 2016-04-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-04-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240416002503 | 2024-04-16 | BIENNIAL STATEMENT | 2024-04-16 |
| 220405000990 | 2022-04-05 | BIENNIAL STATEMENT | 2022-04-01 |
| 200402060392 | 2020-04-02 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-75118 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-75117 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180405006715 | 2018-04-05 | BIENNIAL STATEMENT | 2018-04-01 |
| 160418000611 | 2016-04-18 | APPLICATION OF AUTHORITY | 2016-04-18 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
