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VARITY AUTOMOTIVE INC.

Company Details

Name: VARITY AUTOMOTIVE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Aug 1997 (27 years ago)
Date of dissolution: 17 Nov 2000
Entity Number: 2171875
ZIP code: 44124
County: Erie
Place of Formation: Delaware
Address: 1900 RICHMOND ROAD, ATTENTION: SECRETARY, CLEVELAND, OH, United States, 44124
Principal Address: 12025 TECH CENTER DR, LIVONIA, MI, United States, 48150

Central Index Key

CIK number Mailing Address Business Address Phone
1033780 12025 TECH CENTER DRIVE, LIVONIA, MI, 48150 C/O LUCASVARITY INC, 672 DELAWARE AVENUE, BUFFALO, NY, 14209 7168888000

Filings since 1997-02-14

Form type SC 13G
Filing date 1997-02-14

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1900 RICHMOND ROAD, ATTENTION: SECRETARY, CLEVELAND, OH, United States, 44124

Chief Executive Officer

Name Role Address
JOHN C PLANT Chief Executive Officer 12025 TECH CENTER DR, LIVONIA, MI, United States, 48150

History

Start date End date Type Value
2000-09-26 2000-11-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-08-15 2000-11-17 Address 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1997-08-15 2000-09-26 Address 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
001117000089 2000-11-17 SURRENDER OF AUTHORITY 2000-11-17
000926000749 2000-09-26 CERTIFICATE OF CHANGE 2000-09-26
991202002194 1999-12-02 BIENNIAL STATEMENT 1999-08-01
970815000100 1997-08-15 APPLICATION OF AUTHORITY 1997-08-15

Date of last update: 12 Nov 2024

Sources: New York Secretary of State