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VISTEON CLIMATE CONTROL SYSTEMS LIMITED

Company Details

Name: VISTEON CLIMATE CONTROL SYSTEMS LIMITED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Jun 1989 (35 years ago)
Date of dissolution: 15 Mar 2001
Entity Number: 1360756
ZIP code: 48126
County: Erie
Place of Formation: Delaware
Principal Address: 2775 BROADWAY, BUFFALO, NY, United States, 14227
Address: 5500 AUTO CLUB DRIVE, DEARBORN, MI, United States, 48126

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PAUL J. HARDER Chief Executive Officer 2775 BROADWAY, BUFFALO, NY, United States, 14227

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5500 AUTO CLUB DRIVE, DEARBORN, MI, United States, 48126

History

Start date End date Type Value
1999-07-15 1999-08-20 Name VISTEON CLIMATE CONTROLS LIMITED
1997-06-16 2001-03-15 Address C/O ROLLS SCOTT GIOIA & KOHN, TWENTY COURT STREET, BUFFALO, NY, 14202, USA (Type of address: Service of Process)
1995-12-18 1997-06-16 Address TWENTY COURT STREET, BUFFALO, NY, 14202, USA (Type of address: Service of Process)
1989-06-14 1999-07-15 Name PABA, INCORPORATED
1989-06-14 1995-12-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-06-14 1995-12-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010315000491 2001-03-15 SURRENDER OF AUTHORITY 2001-03-15
990820000272 1999-08-20 CERTIFICATE OF AMENDMENT 1999-08-20
990805002018 1999-08-05 BIENNIAL STATEMENT 1999-06-01
990715000486 1999-07-15 CERTIFICATE OF AMENDMENT 1999-07-15
970616002016 1997-06-16 BIENNIAL STATEMENT 1997-06-01
951218000098 1995-12-18 CERTIFICATE OF AMENDMENT 1995-12-18
930526002642 1993-05-26 BIENNIAL STATEMENT 1992-06-01
C022029-4 1989-06-14 APPLICATION OF AUTHORITY 1989-06-14

Date of last update: 14 Nov 2024

Sources: New York Secretary of State