| Name: | GM COMPONENTS HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 16 Jun 2009 (15 years ago) |
| Entity Number: | 3822961 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| CORORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-09 | 2023-06-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-07-09 | 2023-06-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-06-16 | 2012-07-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230607000794 | 2023-06-07 | BIENNIAL STATEMENT | 2023-06-01 |
| 210625000383 | 2021-06-25 | BIENNIAL STATEMENT | 2021-06-25 |
| 190607060149 | 2019-06-07 | BIENNIAL STATEMENT | 2019-06-01 |
| 170628006006 | 2017-06-28 | BIENNIAL STATEMENT | 2017-06-01 |
| 150629006083 | 2015-06-29 | BIENNIAL STATEMENT | 2015-06-01 |
| 130627006042 | 2013-06-27 | BIENNIAL STATEMENT | 2013-06-01 |
| 120709000677 | 2012-07-09 | CERTIFICATE OF CHANGE | 2012-07-09 |
| 110623002211 | 2011-06-23 | BIENNIAL STATEMENT | 2011-06-01 |
| 090616000825 | 2009-06-16 | APPLICATION OF AUTHORITY | 2009-06-16 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
