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FEDERAL-MOGUL IGNITION COMPANY

Company Details

Name: FEDERAL-MOGUL IGNITION COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Dec 1998 (26 years ago)
Entity Number: 2328935
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 16690 COLLINS AVE, PH, SUNNY ISLES BEACH, FL, United States, 33160
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DAVID WILLETTS Chief Executive Officer 16690 COLLINS AVE, PH, SUNNY ISLES BEACH, FL, United States, 33160

History

Start date End date Type Value
2016-12-01 2020-12-04 Address 27300 W 11 MILE RD., SOUTHFIELD, MI, 48034, USA (Type of address: Chief Executive Officer)
2014-12-08 2016-12-01 Address 27300 W 11 MILE RD., TOWER 300, SOUTHFIELD, MI, 48034, USA (Type of address: Chief Executive Officer)
2014-12-08 2016-12-01 Address 27300 W 11 MILE RD., TOWER 300, ATTN: TAX DEPT, SOUTHFIELD, MI, 48034, USA (Type of address: Principal Executive Office)
2010-12-21 2014-12-08 Address 26555 NORTHWESTERN HWY, ATTN: TAX DEPT, SOUTHFIELD, MI, 48033, USA (Type of address: Principal Executive Office)
2008-11-17 2014-12-08 Address 26555 NORTHWESTERN HWY, SOUTHFIELD, MI, 48033, USA (Type of address: Chief Executive Officer)
2007-01-04 2008-11-17 Address 26555 NORTHWESTERN HWY, SOUTHFIELD, MI, 48033, USA (Type of address: Chief Executive Officer)
2007-01-04 2010-12-21 Address 26555 NORTHWESTERN HWY, SOUTHFIELD, MI, 48033, USA (Type of address: Principal Executive Office)
2005-01-25 2007-01-04 Address 26555 NORTHWESTERN HWY, SOUTHFIELD, MI, 48034, USA (Type of address: Chief Executive Officer)
2003-08-18 2015-08-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-08-18 2015-08-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221209001524 2022-12-09 BIENNIAL STATEMENT 2022-12-01
201204061429 2020-12-04 BIENNIAL STATEMENT 2020-12-01
181224006213 2018-12-24 BIENNIAL STATEMENT 2018-12-01
161201006311 2016-12-01 BIENNIAL STATEMENT 2016-12-01
150810000674 2015-08-10 CERTIFICATE OF CHANGE 2015-08-10
141208006484 2014-12-08 BIENNIAL STATEMENT 2014-12-01
121220006257 2012-12-20 BIENNIAL STATEMENT 2012-12-01
101221002584 2010-12-21 BIENNIAL STATEMENT 2010-12-01
081117002761 2008-11-17 BIENNIAL STATEMENT 2008-12-01
070104002790 2007-01-04 BIENNIAL STATEMENT 2006-12-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State