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TENNECO AUTOMOTIVE OPERATING COMPANY INC.

Company Details

Name: TENNECO AUTOMOTIVE OPERATING COMPANY INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jul 1983 (42 years ago)
Entity Number: 853887
ZIP code: 10528
County: New York
Place of Formation: Delaware
Principal Address: 15701 Technology Drive, Northville, MI, United States, 48168
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
JAMES R. VOSS Chief Executive Officer 15701 TECHNOLOGY DRIVE, NORTHVILLE, MI, United States, 48168

History

Start date End date Type Value
2023-07-11 2023-07-11 Address 500 NORTH FIELD DRIVE, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
2023-07-11 2023-07-11 Address 15701 TECHNOLOGY DRIVE, NORTHVILLE, MI, 48168, USA (Type of address: Chief Executive Officer)
2023-02-26 2023-02-26 Address 500 NORTH FIELD DRIVE, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
2023-02-26 2023-07-11 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-02-26 2023-07-11 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-02-26 2023-07-11 Address 500 NORTH FIELD DRIVE, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
2019-10-07 2023-02-26 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2019-10-07 2023-02-26 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2019-01-28 2019-10-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-10-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230711004305 2023-07-11 BIENNIAL STATEMENT 2023-07-01
230226000355 2022-06-07 CERTIFICATE OF CHANGE BY ENTITY 2022-06-07
210708001172 2021-07-08 BIENNIAL STATEMENT 2021-07-08
191007000356 2019-10-07 CERTIFICATE OF CHANGE 2019-10-07
190725060333 2019-07-25 BIENNIAL STATEMENT 2019-07-01
SR-12406 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-12407 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170713006360 2017-07-13 BIENNIAL STATEMENT 2017-07-01
150706006323 2015-07-06 BIENNIAL STATEMENT 2015-07-01
130708007474 2013-07-08 BIENNIAL STATEMENT 2013-07-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State