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PHINIA INTERNATIONAL SERVICES LLC

Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
DELPHI POWERTRAIN INTERNATIONAL SERVICES, LLC DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

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

Filings

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