| Name: | LEAR CORPORATION AUTOMOTIVE SYSTEMS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Feb 1963 (62 years ago) |
| Date of dissolution: | 24 Dec 2002 |
| Entity Number: | 154520 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Ohio |
| Principal Address: | 5200 AUTO CLUB DRIVE, DEARBORN, MI, United States, 48126 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C. SCOTT GREER | Chief Executive Officer | 5200 AUTO CLUB DRIVE, DEARBORN, MI, United States, 48126 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-20 | 1997-05-21 | Address | 5200 AUTO CLUB DRIVE, DEARBORN, MI, 48126, USA (Type of address: Chief Executive Officer) |
| 1993-05-20 | 1997-05-21 | Address | 5200 AUTO CLUB DRIVE, DEARBORN, MI, 48126, USA (Type of address: Principal Executive Office) |
| 1991-10-17 | 1999-05-25 | Name | UNITED TECHNOLOGIES AUTOMOTIVE SYSTEMS, INC. |
| 1986-05-08 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-05-08 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1976-06-15 | 1986-05-08 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1976-06-15 | 1986-05-08 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1967-01-09 | 1991-10-17 | Name | SHELLER-GLOBE CORPORATION |
| 1963-02-11 | 1976-06-15 | Address | 120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process) |
| 1963-02-11 | 1967-01-09 | Name | GLOBE-WERNICKE INDUSTRIES, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1631676 | 2002-12-24 | ANNULMENT OF AUTHORITY | 2002-12-24 |
| 991018001047 | 1999-10-18 | CERTIFICATE OF CHANGE | 1999-10-18 |
| 990525000332 | 1999-05-25 | CERTIFICATE OF AMENDMENT | 1999-05-25 |
| 990323002487 | 1999-03-23 | BIENNIAL STATEMENT | 1999-02-01 |
| 970521002812 | 1997-05-21 | BIENNIAL STATEMENT | 1997-02-01 |
| 940603002018 | 1994-06-03 | BIENNIAL STATEMENT | 1994-02-01 |
| 930520002107 | 1993-05-20 | BIENNIAL STATEMENT | 1993-02-01 |
| C184918-2 | 1992-01-28 | ASSUMED NAME CORP INITIAL FILING | 1992-01-28 |
| 911017000061 | 1991-10-17 | CERTIFICATE OF AMENDMENT | 1991-10-17 |
| B355929-2 | 1986-05-08 | CERTIFICATE OF AMENDMENT | 1986-05-08 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
