| Name: | PHINIA DELPHI USA LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Oct 2017 (7 years ago) |
| Entity Number: | 5226125 |
| ZIP code: | 10005 |
| County: | Monroe |
| Foreign Legal Name: | PHINIA DELPHI USA LLC |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DELPHI POWERTRAIN SYSTEMS, LLC | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2024-02-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-08-04 | 2024-02-21 | Name | BORGWARNER PROPULSION SYSTEM, LLC |
| 2021-08-04 | 2023-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-10-01 | 2021-08-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-10-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-10-30 | 2021-08-04 | Name | DELPHI POWERTRAIN SYSTEMS, LLC |
| 2017-10-30 | 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 |
|---|---|---|---|
| 240221000218 | 2024-02-19 | CERTIFICATE OF AMENDMENT | 2024-02-19 |
| 231002004919 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211027002956 | 2021-10-27 | BIENNIAL STATEMENT | 2021-10-27 |
| 210804003100 | 2021-08-03 | CERTIFICATE OF AMENDMENT | 2021-08-03 |
| 191001061043 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-80747 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180103000259 | 2018-01-03 | CERTIFICATE OF PUBLICATION | 2018-01-03 |
| 171030000649 | 2017-10-30 | APPLICATION OF AUTHORITY | 2017-10-30 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
