| Name: | AUTOMOTIVE COMPONENT CARRIER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Feb 1974 (51 years ago) (Companies founded in February 1974) |
| Date of dissolution: | 07 Nov 2002 |
| Entity Number: | 337491 |
| ZIP code: | 19603 (Companies in New York, 19603) |
| County: | New York |
| Place of Formation: | Ohio |
| Address: | ROUTE 10 GREEN HILLS, P.O. BOX 563, READING, PA, United States, 19603 |
| Principal Address: | RT 10 GREEN HILLS, READING, PA, United States, 19607 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ROUTE 10 GREEN HILLS, P.O. BOX 563, READING, PA, United States, 19603 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GREGORY A. HUMES | Chief Executive Officer | 1750 BROWN RD., AUBURN HILLS, MI, United States, 48326 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-16 | 2002-11-07 | Address | 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-08 | 2000-03-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-08 | 2002-11-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-03-04 | 2000-03-16 | Address | 32600 DEQUINDRE ROAD, WARREN, MI, 48092, USA (Type of address: Chief Executive Officer) |
| 1998-03-04 | 2000-03-16 | Address | RTE 10 GREEN HILLS, PO BOX 1321, READING, PA, 19603, 1321, USA (Type of address: Principal Executive Office) |
| 1993-04-12 | 1998-03-04 | Address | 30800 TELEGRAPH ROAD, BIRMINGHAM, MI, 48025, USA (Type of address: Chief Executive Officer) |
| 1993-04-12 | 1998-03-04 | Address | 3700 PARK EAST DRIVE, CLEVELAND, OH, 44122, 4343, USA (Type of address: Principal Executive Office) |
| 1986-03-14 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-03-14 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1974-02-25 | 1986-03-14 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C353956-2 | 2004-10-12 | ASSUMED NAME CORP INITIAL FILING | 2004-10-12 |
| 021107000723 | 2002-11-07 | SURRENDER OF AUTHORITY | 2002-11-07 |
| 000316002104 | 2000-03-16 | BIENNIAL STATEMENT | 2000-02-01 |
| 991108001055 | 1999-11-08 | CERTIFICATE OF CHANGE | 1999-11-08 |
| 980304002605 | 1998-03-04 | BIENNIAL STATEMENT | 1998-02-01 |
| 960308000488 | 1996-03-08 | CERTIFICATE OF AMENDMENT | 1996-03-08 |
| 940322002141 | 1994-03-22 | BIENNIAL STATEMENT | 1994-02-01 |
| 930412003151 | 1993-04-12 | BIENNIAL STATEMENT | 1993-02-01 |
| B333522-2 | 1986-03-14 | CERTIFICATE OF AMENDMENT | 1986-03-14 |
| A137457-4 | 1974-02-25 | APPLICATION OF AUTHORITY | 1974-02-25 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
