| Name: | PHINIA USA LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Feb 2016 (9 years ago) |
| Entity Number: | 4897719 |
| ZIP code: | 48326 |
| County: | New York |
| Foreign Legal Name: | PHINIA USA LLC |
| Address: | 3000 University, Auburn Hills, MI, United States, 48326 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BORGWARNER PDS (ANDERSON), L.L.C. | DOS Process Agent | 3000 University, Auburn Hills, MI, United States, 48326 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-21 | Address | 3000 University, Auburn Hills, MI, 48326, USA (Type of address: Service of Process) |
| 2024-02-01 | 2024-02-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-02-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-02-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-08-04 | 2024-02-21 | Name | BORGWARNER PDS (ANDERSON), L.L.C. |
| 2016-02-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-02-17 | 2016-08-04 | Name | REMY LLC |
| 2016-02-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240221000233 | 2024-02-19 | CERTIFICATE OF AMENDMENT | 2024-02-19 |
| 240201039665 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220201000268 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 210416060089 | 2021-04-16 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-74495 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-74494 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 160804000884 | 2016-08-04 | CERTIFICATE OF AMENDMENT | 2016-08-04 |
| 160503000445 | 2016-05-03 | CERTIFICATE OF PUBLICATION | 2016-05-03 |
| 160217000770 | 2016-02-17 | APPLICATION OF AUTHORITY | 2016-02-17 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
