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 |
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 | |||||
|
Form type | SC 13G |
Filing date | 1997-02-14 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 1900 RICHMOND ROAD, ATTENTION: SECRETARY, CLEVELAND, OH, United States, 44124 |
Name | Role | Address |
---|---|---|
JOHN C PLANT | Chief Executive Officer | 12025 TECH CENTER DR, LIVONIA, MI, United States, 48150 |
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) |
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