Name: | PHINIA INTERNATIONAL SERVICES LLC |
Jurisdiction: | New York |
Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 05 Feb 2018 (7 years ago) |
Entity Number: | 5280376 |
ZIP code: | 10005 |
County: | Monroe |
Foreign Legal Name: | PHINIA INTERNATIONAL SERVICES LLC |
Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
DELPHI POWERTRAIN INTERNATIONAL SERVICES, LLC | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Start date | End date | Type | Value |
---|---|---|---|
2024-02-21 | 2024-07-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2024-02-21 | 2024-07-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2021-08-20 | 2024-02-21 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2021-08-20 | 2024-02-21 | Name | BORGWARNER INTERNATIONAL SERVICES, LLC |
2021-08-20 | 2024-02-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2020-02-03 | 2021-08-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2019-01-28 | 2021-08-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2019-01-28 | 2020-02-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2018-02-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2018-02-05 | 2021-08-20 | Name | DELPHI POWERTRAIN INTERNATIONAL SERVICES, LLC |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240703001525 | 2024-07-03 | BIENNIAL STATEMENT | 2024-07-03 |
240221000346 | 2024-02-19 | CERTIFICATE OF AMENDMENT | 2024-02-19 |
220201000244 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
210820002136 | 2021-08-20 | CERTIFICATE OF AMENDMENT | 2021-08-20 |
200203063220 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
SR-81850 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
SR-81849 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
180522000354 | 2018-05-22 | CERTIFICATE OF PUBLICATION | 2018-05-22 |
180205000436 | 2018-02-05 | APPLICATION OF AUTHORITY | 2018-02-05 |
Date of last update: 30 Jan 2025
Sources: New York Secretary of State