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FIAT CHRYSLER FINANCE NORTH AMERICA, INC.

Company Details

Name: FIAT CHRYSLER FINANCE NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jan 1997 (28 years ago) (Companies founded in January 1997)
Entity Number: 2104134
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Principal Address: 1000 CHRYSLER DRIVE, AUBURN HILLS, MI, United States, 48326
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
CHARLES L. CHRISTMAN Chief Executive Officer 1000 CHRYSLER DRIVE, AUBURN HILLS, MI, United States, 48326

History

Start date End date Type Value
2019-01-28 2021-01-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-01-03 2019-01-11 Address 1000 CHRYSLER DRIVE, AUBURN HILLS, MI, 48326, USA (Type of address: Chief Executive Officer)
2016-07-29 2017-01-03 Address 1000 CHRYSLER DRIVE, AUBURN HILLS, MI, 48326, USA (Type of address: Chief Executive Officer)
2015-01-05 2016-07-29 Address 7 TIMES SQ TOWER / SUITE 4306, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2013-01-08 2015-01-05 Address 7 TIMES SQ TOWER / SUITE 4306, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2009-02-03 2013-01-08 Address 7 TIMES SQ TOWER / SUITE 4306, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2007-03-16 2019-01-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-03-16 2009-02-03 Address 7 TIMES SQ TOWER / SUITE 4306, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2007-03-16 2016-07-29 Address 7 TIMES SQ TOWER / SUITE 4306, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230103000225 2023-01-03 BIENNIAL STATEMENT 2023-01-01
210120060284 2021-01-20 BIENNIAL STATEMENT 2021-01-01
SR-24968 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-24967 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190111060044 2019-01-11 BIENNIAL STATEMENT 2019-01-01
170103008201 2017-01-03 BIENNIAL STATEMENT 2017-01-01
160729002033 2016-07-29 AMENDMENT TO BIENNIAL STATEMENT 2015-01-01
150105006066 2015-01-05 BIENNIAL STATEMENT 2015-01-01
141203000360 2014-12-03 CERTIFICATE OF AMENDMENT 2014-12-03
130108006779 2013-01-08 BIENNIAL STATEMENT 2013-01-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State