UNITED BRAKE OF DELAWARE

Company Details

Name:	UNITED BRAKE OF DELAWARE
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Jan 1987 (38 years ago) (Companies founded in January 1987)
Date of dissolution:	26 Jul 2001
Entity Number:	1137487
ZIP code:	43697 (Companies in Erie, 43697)
County:	Erie
Place of Formation:	Delaware
Foreign Legal Name:	UNITED BRAKE SYSTEMS INC.
Fictitious Name:	UNITED BRAKE OF DELAWARE
Address:	P.O. BOX 1000, TOLEDO, OH, United States, 43697
Principal Address:	4500 DORR ST., TOLEDO, OH, United States, 43615

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	P.O. BOX 1000, TOLEDO, OH, United States, 43697

Chief Executive Officer

Name	Role	Address
THOMAS MADDEN	Chief Executive Officer	4500 DORR ST., TOLEDO, OH, United States, 43615

History

Start date	End date	Type	Value
2001-01-23	2001-02-06	Address	4500 DORR ST, TOLEDO, OH, 43615, USA (Type of address: Chief Executive Officer)
2001-01-23	2001-02-06	Address	C/O DANA CORPORATION, 4500 DOOR ST, TOLEDO, OH, 43615, USA (Type of address: Principal Executive Office)
1999-10-01	2001-07-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-01	2001-07-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-02-08	2001-01-23	Address	100 DOUBLE BEACH ROAD, BRANFORD, CT, 06405, USA (Type of address: Principal Executive Office)
1999-02-08	2001-01-23	Address	NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1999-02-08	1999-10-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-02-06	1999-02-08	Address	100 DOUBLE BEACH ROAD, BRANFORD, CT, 06405, USA (Type of address: Principal Executive Office)
1997-02-06	1999-02-08	Address	NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1994-03-30	1999-02-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-03-30	1997-02-06	Address	8600 N.E. UNDERGROUND DRIVE, PILLAR #203, KANSAS CITY, MO, 64161, USA (Type of address: Principal Executive Office)
1993-03-09	1994-03-30	Address	8600 N E UNDERGROUND DRIVE, PILLAR #203, KANSAS CITY, MO, 64161, USA (Type of address: Principal Executive Office)
1993-03-09	1997-02-06	Address	100 DOUBLE BEACH ROAD, BRANFORD, CT, 06405, 4906, USA (Type of address: Chief Executive Officer)
1993-03-09	1994-03-30	Address	100 DOUBLE BEACH ROAD, BRANFORD, CT, 06405, 4906, USA (Type of address: Service of Process)
1989-08-25	1989-08-25	Name	UNITED BRAKE SYSTEMS INC.
1987-01-16	1989-08-25	Name	UBSA INC.
1987-01-16	1999-10-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-01-16	1993-03-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
010726000559	2001-07-26	SURRENDER OF AUTHORITY	2001-07-26
010206002363	2001-02-06	BIENNIAL STATEMENT	2001-01-01
010123002564	2001-01-23	BIENNIAL STATEMENT	2001-01-01
991001000294	1999-10-01	CERTIFICATE OF CHANGE	1999-10-01
990208002212	1999-02-08	BIENNIAL STATEMENT	1999-01-01
970206002125	1997-02-06	BIENNIAL STATEMENT	1994-01-01
940330002002	1994-03-30	BIENNIAL STATEMENT	1994-01-01
940307002204	1994-03-07	BIENNIAL STATEMENT	1994-01-01
930309002164	1993-03-09	BIENNIAL STATEMENT	1993-01-01
C048387-2	1989-08-25	CERTIFICATE OF AMENDMENT	1989-08-25
B447315-3	1987-01-16	APPLICATION OF AUTHORITY	1987-01-16

Date of last update: 15 Nov 2024

Sources: New York Secretary of State