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MERITOR LIGHT VEHICLE SYSTEMS, INC.

Company Details

Name: MERITOR LIGHT VEHICLE SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Nov 1996 (28 years ago) (Companies founded in November 1996)
Date of dissolution: 26 Aug 2002
Entity Number: 2082177
ZIP code: 48084 (Companies in New York, 48084)
County: New York
Place of Formation: Nevada
Address: 2135 W. MAPLE RD., TROY, MI, United States, 48084
Principal Address: 2135 WEST MAPLE, TROY, MI, United States, 48084

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
V.G. BAKER II Chief Executive Officer 2135 W MAPLE, TROY, MI, United States, 48084

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2135 W. MAPLE RD., TROY, MI, United States, 48084

History

Start date End date Type Value
1999-10-25 2002-08-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-25 2002-08-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-11-06 1999-10-25 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-11-06 1999-10-25 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020826000058 2002-08-26 SURRENDER OF AUTHORITY 2002-08-26
010206002248 2001-02-06 BIENNIAL STATEMENT 2000-11-01
000407002387 2000-04-07 BIENNIAL STATEMENT 1998-11-01
991025000920 1999-10-25 CERTIFICATE OF CHANGE 1999-10-25
970826000286 1997-08-26 CERTIFICATE OF AMENDMENT 1997-08-26
961106000473 1996-11-06 APPLICATION OF AUTHORITY 1996-11-06

Date of last update: 13 Nov 2024

Sources: New York Secretary of State