| Name: | LEAR CORPORATION EEDS AND INTERIORS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Nov 1990 (34 years ago) (Companies founded in November 1990) |
| Date of dissolution: | 19 Apr 2002 |
| Entity Number: | 1486035 |
| ZIP code: | 48211 (Companies in New York, 48211) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1600 E. GRAND BLVD., DETROIT, MI, United States, 48211 |
| Principal Address: | 5200 AUTO CLUB DR, DEARBORN, MI, United States, 48126 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BILL PUMPHREY | Chief Executive Officer | 5200 AUTO CLUB DR, DEARBORN, MI, United States, 48126 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1600 E. GRAND BLVD., DETROIT, MI, United States, 48211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-02-07 | 2002-04-19 | Address | 21557 TELEGRAPH RD, SOUTHFIELD, MI, 48034, USA (Type of address: Service of Process) |
| 1999-10-18 | 2002-04-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-18 | 2001-02-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-11-23 | 2001-02-07 | Address | 5200 AUTO CLUB DR, DEARBORN, MI, 48126, USA (Type of address: Chief Executive Officer) |
| 1998-11-23 | 2001-02-07 | Address | 5200 AUTO CLUB DR, DEARBORN, MI, 48126, USA (Type of address: Principal Executive Office) |
| 1996-11-27 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-12-18 | 1998-11-23 | Address | 5200 AUTO CLUB DRIVE, DEARBORN, MI, 48126, USA (Type of address: Principal Executive Office) |
| 1992-12-18 | 1998-11-23 | Address | 5200 AUTO CLUB DRIVE, DEARBORN, MI, 48126, USA (Type of address: Chief Executive Officer) |
| 1990-11-02 | 1996-11-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1990-11-02 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020419000728 | 2002-04-19 | SURRENDER OF AUTHORITY | 2002-04-19 |
| 010207002584 | 2001-02-07 | BIENNIAL STATEMENT | 2000-11-01 |
| 991018001049 | 1999-10-18 | CERTIFICATE OF CHANGE | 1999-10-18 |
| 990525000122 | 1999-05-25 | CERTIFICATE OF AMENDMENT | 1999-05-25 |
| 981123002284 | 1998-11-23 | BIENNIAL STATEMENT | 1998-11-01 |
| 961127002251 | 1996-11-27 | BIENNIAL STATEMENT | 1996-11-01 |
| 931220002372 | 1993-12-20 | BIENNIAL STATEMENT | 1993-11-01 |
| 921218002222 | 1992-12-18 | BIENNIAL STATEMENT | 1992-11-01 |
| 901102000305 | 1990-11-02 | APPLICATION OF AUTHORITY | 1990-11-02 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
