| Name: | MAGNA POWERTRAIN USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 2004 (20 years ago) (Companies founded in September 2004) |
| Entity Number: | 3108226 |
| ZIP code: | 19808 (Companies in Onondaga, 19808) |
| County: | Onondaga |
| Place of Formation: | Delaware |
| Address: | 251 LITTLE FALLS DR., WILMINGTON, DE, United States, 19808 |
| Principal Address: | 1870 TECHNOLOGY DRIVE, TROY, MI, United States, 48083 |
| Name | Role | Address |
|---|---|---|
| DAVID S.H. MIMMS | Chief Executive Officer | 337 MAGNA DRIVE, AURORA, ONTARIO, Canada, L4G 7K1 |
| Name | Role | Address |
|---|---|---|
| MAGNA POWERTRAIN USA, INC. | DOS Process Agent | 251 LITTLE FALLS DR., WILMINGTON, DE, United States, 19808 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-04 | 2024-09-04 | Address | 50 CASMIR CT, CONCORD ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2024-09-04 | 2024-09-04 | Address | 337 MAGNA DRIVE, AURORA, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2020-09-11 | 2024-09-04 | Address | 50 CASMIR CT, CONCORD ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2018-09-04 | 2020-09-11 | Address | 50 CASMIR CT, CONCORD ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2016-08-10 | 2018-09-04 | Address | 50 CASMIR CT, CONCORD ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2016-08-10 | 2024-09-04 | Address | 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE, 19808, USA (Type of address: Service of Process) |
| 2006-09-20 | 2016-08-10 | Address | 1209 ORANGE ST, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| 2006-09-20 | 2016-08-10 | Address | 1775 RESEARCH DR, TROY, MI, 48083, USA (Type of address: Principal Executive Office) |
| 2006-09-20 | 2016-08-10 | Address | 50 CASMIR CT, CONCORD ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2004-09-29 | 2006-09-20 | Address | 377 MAGNA DRIVE, AURORA, CAN (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240904003655 | 2024-09-04 | BIENNIAL STATEMENT | 2024-09-04 |
| 220916000777 | 2022-09-16 | BIENNIAL STATEMENT | 2022-09-01 |
| 200911060169 | 2020-09-11 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904008879 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160810006332 | 2016-08-10 | BIENNIAL STATEMENT | 2014-09-01 |
| 121029002309 | 2012-10-29 | BIENNIAL STATEMENT | 2012-09-01 |
| 080919002786 | 2008-09-19 | BIENNIAL STATEMENT | 2008-09-01 |
| 060920002878 | 2006-09-20 | BIENNIAL STATEMENT | 2006-09-01 |
| 050830000118 | 2005-08-30 | CERTIFICATE OF AMENDMENT | 2005-08-30 |
| 040929000839 | 2004-09-29 | APPLICATION OF AUTHORITY | 2004-09-29 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
