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SAAB CARS USA, INC.

SAAB CARS USA, INC.

Branch

Company Details

Name:	SAAB CARS USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 Aug 1979 (45 years ago)
Date of dissolution:	14 Aug 2008
Branch of:	SAAB CARS USA, INC., Connecticut (Company Number 0092106)
Entity Number:	577938
ZIP code:	10011
County:	New York
Place of Formation:	Connecticut
Principal Address:	100 RENAISSANCE CTR, 22ND FLR, DETROIT, MI, United States, 48265
Address:	111 EIGHTH AVE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name	Role	Address
CT CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JAY GREGORY SPENCHIAN	Chief Executive Officer	100 RENAISSANCE CTR, 22ND FLR, DETROIT, MI, United States, 48265

History

Start date	End date	Type	Value
2003-09-23	2005-07-27	Address	4405-A INTERNATIONAL BLVD, NORCROSS, GA, 30093, USA (Type of address: Chief Executive Officer)
2001-09-19	2003-09-23	Address	4405-A INTERNATIONAL BLVD, NORCROSS, GA, 30093, USA (Type of address: Chief Executive Officer)
2001-09-19	2005-07-27	Address	4405-A INTERNATIONAL BLVD, NORCROSS, GA, 30093, USA (Type of address: Principal Executive Office)
1999-09-23	2005-07-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-13	2001-09-19	Address	4405-A INTERNATIONAL BLVD, NORCROSS, GA, 30093, USA (Type of address: Chief Executive Officer)
1997-09-04	1999-09-13	Address	NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1997-09-04	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-09-04	2001-09-19	Address	4405-A INTERNATIONAL BLVD, NORCROSS, GA, 30093, USA (Type of address: Principal Executive Office)
1993-12-17	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-12-17	1997-09-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-09-01	1997-09-04	Address	SAAB AUTOMOBILE AB, S-461 80, TROLLHATTEN, 46520, 8496, SWE (Type of address: Chief Executive Officer)
1993-04-07	1993-09-01	Address	S-461 80, TROLLHATTEN, SWE (Type of address: Chief Executive Officer)
1993-04-07	1997-09-04	Address	4405-A SAAB DRIVE, NORCROSS, GA, 30093, USA (Type of address: Principal Executive Office)
1993-04-07	1993-12-17	Address	MICHAEL E. ROVINSKI, 4405-A SAAB DRIVE, NORCROSS, GA, 30093, USA (Type of address: Service of Process)
1992-05-19	1993-04-07	Address	4405-A SAAB DRIVE, NORCROSS, GA, 30091, USA (Type of address: Service of Process)
1979-08-28	1992-05-19	Address	PO BOX 697, ORANGE, CT, 06477, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
20190916032	2019-09-16	ASSUMED NAME CORP INITIAL FILING	2019-09-16
080814000775	2008-08-14	CERTIFICATE OF TERMINATION	2008-08-14
050727003155	2005-07-27	BIENNIAL STATEMENT	2005-08-01
030923002421	2003-09-23	BIENNIAL STATEMENT	2003-08-01
010919002020	2001-09-19	BIENNIAL STATEMENT	2001-08-01
990923000940	1999-09-23	CERTIFICATE OF CHANGE	1999-09-23
990913002541	1999-09-13	BIENNIAL STATEMENT	1999-08-01
970904002278	1997-09-04	BIENNIAL STATEMENT	1997-08-01
931217000161	1993-12-17	CERTIFICATE OF CHANGE	1993-12-17
930901002474	1993-09-01	BIENNIAL STATEMENT	1993-08-01
930407003043	1993-04-07	BIENNIAL STATEMENT	1992-08-01
920519000269	1992-05-19	CERTIFICATE OF CHANGE	1992-05-19
900921000203	1990-09-21	CERTIFICATE OF AMENDMENT	1990-09-21
A614430-4	1979-10-17	CERTIFICATE OF MERGER	1979-10-17
A601714-4	1979-08-28	APPLICATION OF AUTHORITY	1979-08-28

Date of last update: 07 Jan 2025

Sources: New York Secretary of State