| Name: | WEBASTO CHARGING SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 2018 (6 years ago) |
| Entity Number: | 5371094 |
| County: | Washington |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 2500 Executive Hills Blvd, Auburn Hills, MI, United States, 48326 |
| Principal Address ZIP Code: | 48326 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL BAUER | Chief Executive Officer | 2500 EXECUTIVE HILLS BLVD, AUBURN HILLS, MI, United States, 48326 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-31 | 2024-07-31 | Address | 1333 MAYFLOWER AVE, MONROVIA, CA, 91016, USA (Type of address: Chief Executive Officer) |
| 2024-07-31 | 2024-07-31 | Address | 1757 NORTHFIELD DRIVE, ROCHESTER HILLS, MI, 48309, USA (Type of address: Chief Executive Officer) |
| 2024-07-31 | 2024-07-31 | Address | 2500 EXECUTIVE HILLS BLVD, AUBURN HILLS, MI, 48326, USA (Type of address: Chief Executive Officer) |
| 2020-07-29 | 2024-07-31 | Address | 1757 NORTHFIELD DRIVE, ROCHESTER HILLS, MI, 48309, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-07-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-07-06 | 2019-01-28 | Address | 111 EIGHTH AVE. 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240731003610 | 2024-07-31 | BIENNIAL STATEMENT | 2024-07-31 |
| 220720001642 | 2022-07-20 | BIENNIAL STATEMENT | 2022-07-01 |
| 200729060379 | 2020-07-29 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-83558 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180706000113 | 2018-07-06 | APPLICATION OF AUTHORITY | 2018-07-06 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
