| Name: | GKN NORTH AMERICA INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jun 1982 (43 years ago) |
| Date of dissolution: | 21 Mar 1996 |
| Entity Number: | 776329 |
| ZIP code: | 38101 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | P.O. BOX 429, MEMPHIS, TN, United States, 38101 |
| Principal Address: | SHRIVER & JACOBSON, ONE NEW YORK PLAZA, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 429, MEMPHIS, TN, United States, 38101 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| A.F. GEORGE % FRIED, FRANK, HARRIS, SHRIVER & JACOBSON | Chief Executive Officer | 1 NEW YORK PLAZA, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-18 | 1993-07-12 | Address | SHRIVER & JACOBSON, ONE NEW YORK PLAZA, NEW YORK, NY, 10004, 1980, USA (Type of address: Chief Executive Officer) |
| 1982-06-15 | 1996-03-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1982-06-15 | 1996-03-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 960321000087 | 1996-03-21 | SURRENDER OF AUTHORITY | 1996-03-21 |
| 930712002001 | 1993-07-12 | BIENNIAL STATEMENT | 1993-06-01 |
| 930218002686 | 1993-02-18 | BIENNIAL STATEMENT | 1992-06-01 |
| A877683-5 | 1982-06-15 | APPLICATION OF AUTHORITY | 1982-06-15 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
