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07647
VOLVO CARS OF NORTH AMERICA, INC.

VOLVO CARS OF NORTH AMERICA, INC.

Company Details

Name:	VOLVO CARS OF NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	26 Oct 1983 (41 years ago)
Date of dissolution:	15 Nov 2001
Entity Number:	876868
ZIP code:	07647
County:	New York
Place of Formation:	Delaware
Address:	ATTN TAX DEPT, VOLVO DR, ROCKLEIGH, NJ, United States, 07647

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	ATTN TAX DEPT, VOLVO DR, ROCKLEIGH, NJ, United States, 07647

Chief Executive Officer

Name	Role	Address
HANS-OLOV OLSSON	Chief Executive Officer	240 LYDECKER STREET, ENGLEWOOD, NJ, United States, 07631

History

Start date	End date	Type	Value
1997-11-12	1999-11-09	Address	C/O VOLVO CAR CORP, S-405 08, GOTHENBURG, SWE (Type of address: Chief Executive Officer)
1995-04-14	1997-04-08	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-10-19	1997-11-12	Address	1 VOLVO DRIVE, ROCKLEIGH, NJ, 07647, USA (Type of address: Service of Process)
1993-10-19	1997-11-12	Address	7 VOLVO DRIVE, ROCKLEIGH, NJ, 07647, USA (Type of address: Chief Executive Officer)
1993-10-19	1997-11-12	Address	1 VOLVO DRIVE, ROCKLEIGH, NJ, 07647, USA (Type of address: Principal Executive Office)
1992-12-02	1993-10-19	Address	540508, GOTHENBURG, SWE (Type of address: Chief Executive Officer)
1992-12-02	1993-10-19	Address	1 VOLVO DRIVE, ROCKLEIGH, NJ, 07647, USA (Type of address: Principal Executive Office)
1992-12-02	1993-10-19	Address	1 VOLVO DRIVE, ROCKLEIGH, NJ, 07647, USA (Type of address: Service of Process)
1987-04-30	1995-04-14	Address	COMPANY, 1 GULF + WESTERN PLA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1983-10-26	1992-12-02	Address	ATT GENERAL COUNSEL, VOLVO DR., ROCKLEIGH, NJ, 07647, USA (Type of address: Service of Process)
1983-10-26	1987-04-30	Address	COMPANY, 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
011115000653	2001-11-15	CERTIFICATE OF TERMINATION	2001-11-15
991109002285	1999-11-09	BIENNIAL STATEMENT	1999-10-01
971112002523	1997-11-12	BIENNIAL STATEMENT	1997-10-01
970408000897	1997-04-08	CERTIFICATE OF CHANGE	1997-04-08
950414000678	1995-04-14	CERTIFICATE OF CHANGE	1995-04-14
931019002457	1993-10-19	BIENNIAL STATEMENT	1993-10-01
921202003124	1992-12-02	BIENNIAL STATEMENT	1992-10-01
921013000063	1992-10-13	CERTIFICATE OF AMENDMENT	1992-10-13
B490423-2	1987-04-30	CERTIFICATE OF AMENDMENT	1987-04-30
B033565-7	1983-10-26	APPLICATION OF AUTHORITY	1983-10-26

Date of last update: 06 Jan 2025

Sources: New York Secretary of State