| Name: | MCPHERSON STRUT COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 May 1988 (37 years ago) |
| Date of dissolution: | 12 Aug 2004 |
| Entity Number: | 1262049 |
| ZIP code: | 60045 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 500 NORTH FIELD DRIVE, LAKE FOREST, IL, United States, 60045 |
| Name | Role | Address |
|---|---|---|
| TENNECO AUTOMOTIVE INC. | DOS Process Agent | 500 NORTH FIELD DRIVE, LAKE FOREST, IL, United States, 60045 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARK P FRISSORA | Chief Executive Officer | 500 NORTH FIELD DR, LAKE FOREST, IL, United States, 60045 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-18 | 2004-08-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-18 | 2004-08-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-06-04 | 1999-11-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-06-04 | 2000-05-23 | Address | 500 NORTH FIELD DRIVE, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer) |
| 1996-06-10 | 1998-06-04 | Address | 3156 SOUTH_CUSTER, MONROE, MI, 48161, USA (Type of address: Chief Executive Officer) |
| 1996-06-10 | 1998-06-04 | Address | ONE INTERNATIONAL DRIVE, MONROE, MI, 48161, USA (Type of address: Principal Executive Office) |
| 1993-01-08 | 1996-06-10 | Address | ONE INTERNATIONAL DRIVE, MONROE, MI, 48161, USA (Type of address: Chief Executive Officer) |
| 1993-01-08 | 1996-06-10 | Address | ONE INTERNATIONAL DRIVE, MONROE, MI, 48161, USA (Type of address: Principal Executive Office) |
| 1988-05-17 | 1998-06-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-05-17 | 1999-11-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040812000533 | 2004-08-12 | SURRENDER OF AUTHORITY | 2004-08-12 |
| 020425002830 | 2002-04-25 | BIENNIAL STATEMENT | 2002-05-01 |
| 000612002492 | 2000-06-12 | BIENNIAL STATEMENT | 2000-05-01 |
| 000523002724 | 2000-05-23 | BIENNIAL STATEMENT | 2000-05-01 |
| 991118000929 | 1999-11-18 | CERTIFICATE OF CHANGE | 1999-11-18 |
| 980604002565 | 1998-06-04 | BIENNIAL STATEMENT | 1998-05-01 |
| 960610002211 | 1996-06-10 | BIENNIAL STATEMENT | 1996-05-01 |
| 930823002014 | 1993-08-23 | BIENNIAL STATEMENT | 1993-05-01 |
| 930108002622 | 1993-01-08 | BIENNIAL STATEMENT | 1992-05-01 |
| B640667-5 | 1988-05-17 | APPLICATION OF AUTHORITY | 1988-05-17 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
