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LEAR ELECTRIC, INC.

Company Details

Name: LEAR ELECTRIC, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jul 1989 (35 years ago)
Entity Number: 1370943
ZIP code: 12590
County: Dutchess
Place of Formation: New York
Address: 1204 ROUTE 376, WAPPINGERS FALLS, NY, United States, 12590

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1204 ROUTE 376, WAPPINGERS FALLS, NY, United States, 12590

Chief Executive Officer

Name Role Address
NANCY L. ALBERTELLI Chief Executive Officer 1204 ROUTE 376, WAPPINGERS FALLS, NY, United States, 12590

History

Start date End date Type Value
2001-07-17 2005-09-13 Address I1204 ROUTE 376, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Principal Executive Office)
1993-02-18 2001-07-17 Address 1444 ROUTE 376, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Chief Executive Officer)
1993-02-18 2001-07-17 Address 1444 ROUTE 376, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Principal Executive Office)
1993-02-18 2001-07-17 Address 1444 ROUTE 376, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Service of Process)
1989-07-24 1993-02-18 Address ROUTE 376 RD 3, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190725060074 2019-07-25 BIENNIAL STATEMENT 2019-07-01
170726006188 2017-07-26 BIENNIAL STATEMENT 2017-07-01
150721006156 2015-07-21 BIENNIAL STATEMENT 2015-07-01
130709006470 2013-07-09 BIENNIAL STATEMENT 2013-07-01
110729002157 2011-07-29 BIENNIAL STATEMENT 2011-07-01
090710002677 2009-07-10 BIENNIAL STATEMENT 2009-07-01
070719002230 2007-07-19 BIENNIAL STATEMENT 2007-07-01
050913002350 2005-09-13 BIENNIAL STATEMENT 2005-07-01
030715002288 2003-07-15 BIENNIAL STATEMENT 2003-07-01
010717002223 2001-07-17 BIENNIAL STATEMENT 2001-07-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State