| Name: | LEAR SIEGLER SEYMOUR CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Mar 1987 (38 years ago) |
| Entity Number: | 1150919 |
| County: | New York |
| Date of dissolution: | 01 Nov 1994 |
| Place of Formation: | Delaware |
| Address: | BUILDING A, 25 VREELAND ROAD, FLORHAM PARK, NJ, United States, 07932 |
| Address ZIP Code: | |
| Principal Address: | 25 VREELAND ROAD, BUILDING A, FLORHAM PARK, NJ, United States, 07932 |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES F. MATTHEWS | Chief Executive Officer | 25 VREELAND ROAD, BUILDING A, FLORHAM PARK, NJ, United States, 07932 |
| Name | Role | Address |
|---|---|---|
| %LEAR SIEGLER DIVERSIFIED HOLDINGS CORP. | DOS Process Agent | BUILDING A, 25 VREELAND ROAD, FLORHAM PARK, NJ, United States, 07932 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-04-13 | 1994-11-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-05-24 | 1994-04-13 | Address | 220 SOUTH ORANGE AVENUE, SUITE 105, LIVINGSTON, NJ, 07039, USA (Type of address: Chief Executive Officer) |
| 1993-05-24 | 1994-04-13 | Address | 220 SOUTH ORANGE AVENUE, SUITE 105, LIVINGSTON, NJ, 07039, USA (Type of address: Principal Executive Office) |
| 1990-06-25 | 1990-09-04 | Name | LEAR SIEGLER COMMERCIAL PRODUCTS CORP. |
| 1987-03-09 | 1990-06-25 | Name | LEAR SIEGLER SEYMOUR CORP. |
| 1987-03-09 | 1994-11-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-03-09 | 1994-04-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 941101000372 | 1994-11-01 | SURRENDER OF AUTHORITY | 1994-11-01 |
| 940413002368 | 1994-04-13 | BIENNIAL STATEMENT | 1994-03-01 |
| 930524002311 | 1993-05-24 | BIENNIAL STATEMENT | 1993-03-01 |
| 900904000317 | 1990-09-04 | CERTIFICATE OF AMENDMENT | 1990-09-04 |
| C155959-3 | 1990-06-25 | CERTIFICATE OF AMENDMENT | 1990-06-25 |
| B466905-4 | 1987-03-09 | APPLICATION OF AUTHORITY | 1987-03-09 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
