ZF ACTIVE SAFETY US INC. (Entity# 1029520) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is July 21, 1997. The entity status is Active/Owes Current Year AR.
| Business ID | 1029520 |
| Control Number | K725272 |
| Business Name | ZF ACTIVE SAFETY US INC. |
| Business Status | Active/Owes Current Year AR |
| Registration Date | 1997-07-21 |
| Last Registration Year | 2019 |
| Jurisdiction | Delaware |
| Business Type | Foreign Profit Corporation |
| Principal Address |
12001 Tech Center Dr. Livonia MI 48150 |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
40 Technology Parkway South Suite 300 Norcross GA 30092 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CFO | GERALD DEKKER | 12001 Tech Center Drive, Livonia, MI 48150 |
| CEO | RICHARD WOLFE | 12001 Tech Center Drive, Livonia, MI 48150 |
| Secretary | SARAH A KIRKWOOD | 12001 Tech Center Drive, Livonia, MI 48150 |
| Filing Number | Filing Date | Effective Date | Old Name | New Name |
|---|---|---|---|---|
| 17367530 | 2019-06-04 | 2019-05-31 | KELSEY-HAYES COMPANY | ZF ACTIVE SAFETY US INC. |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 17367530 | 2019-06-04 | 2019-05-31 | Business Amendment Name Change |
| 16878718 | 2019-03-16 | 2019-03-16 | Annual Registration (2019) |
| 15595525 | 2018-03-22 | 2018-03-22 | Annual Registration (2018) |
| 14421085 | 2017-03-31 | 2017-03-31 | Annual Registration (2017) |
| 13001096 | 2016-03-23 | 2016-03-23 | Annual Registration (2016) |
| 11195261 | 2015-02-13 | Annual Registration (2015) | |
| 09594519 | 2014-03-27 | Annual Registration (2014) | |
| 09847901 | 2013-03-26 | Annual Registration (2013) | |
| 09664476 | 2012-03-30 | Annual Registration (2012) | |
| 08865911 | 2011-03-30 | Annual Registration (2011) | |
| 07748073 | 2010-03-26 | Annual Registration (2010) | |
| 07263046 | 2009-02-10 | Annual Registration (2009) | |
| 05881935 | 2008-03-27 | Annual Registration (2008) | |
| 06081219 | 2007-03-30 | Annual Registration (2007) | |
| 05368724 | 2006-01-31 | Annual Registration (2006) | |
| 04447038 | 2005-02-01 | Annual Registration (2005) | |
| 04489246 | 2004-02-23 | Annual Registration (2004) | |
| 04044609 | 2003-04-07 | Annual Registration (2003) | |
| 11555535 | 2002-03-13 | Annual Registration (2002) | |
| 03167003 | 2001-05-07 | Annual Registration (2001) | |
| 17649266 | 2000-04-01 | 2000-04-01 | Annual Registration (2000) |
| 02804041 | 1999-05-10 | Annual Registration (1999) | |
| 02910101 | 1997-09-16 | Name Change | |
| 01196892 | 1997-07-22 | Business Formation |
| Street Address | 12001 TECH CENTER DR. |
| City | LIVONIA |
| State | MI |
| Zip Code | 48150 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| CHEP Container and Pooling Solutions Inc. | 37564 Amrhein Road, Suite 100, Livonia, MI 48150 | C T Corporation System | 2019-11-08 |
| AIRFLOW SCIENCES CORPORATION | 12190 Hubbard Street, Livonia, MI 48150 | Gerald E. Klemm | 2019-08-06 |
| AmTrade Systems, Inc. | 12885 Wayne Rd., Livonia, MI 48150 | Registered Agents Inc | 2018-09-18 |
| BRIX CORPORATION | 30591 Schoolcraft Rd, Livonia, MI 48150 | C T Corporation System | 2016-01-19 |
| Sutton Management & Investment, LLC | 35721 Minton Street, Livonia, MI 48150 | Rebecca Clarkson | 2015-04-01 |
| MADERA HOLDINGS, INC. | 11891 Belden Court, Livonia, MI 48150 | CLASSIC SOFT TRIM/SIGNATURE AUTOMOTIVE PRODUCTS | 2014-08-19 |
| VISPAC, INC. | 34000 Plymouth Road, Livonia, MI 48150 | MICHAEL A. KILGORE | 1997-06-11 |
| VSI HOLDINGS, INC. | 34000 Plymouth Road, Livonia, MI 48150 | MICHAEL A. KILGORE | 1997-04-21 |
| GEORGE H. PASTOR & SONS, INC. | 34018 Beacon, Livonia, MI 48150 | CSC CORPORATION SERVICE COMPAN | 2007-07-23 |
| GAGS AND GAMES, INC. | 35901 Veronica, Livonia, MI 48150 | NORTHWEST REGISTERED AGENT, LLC. | 2008-07-31 |
| Find all businesses in zip 48150 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 40 Technology Parkway South, Suite 300, Norcross, GA 30092 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Texas Energy & Automation Management Solutions, Inc. | 2025 South 12th Street, Waco, TX 76706 | Corporation Service Company | 2020-03-02 |
| ISSPRO, Inc. | 2515 Ne Riverside Way, Portland, OR 97211-1843 | Corporation Service Company | 2020-02-03 |
| Professional Adjusting Services, Inc | P.o. Box 541301, Greenacres, FL 33454 | Corporation Service Company | 2020-01-14 |
| Springhead Plantation, LLC | 1547 Highway 33, Boston, GA 31626 | Corporation Service Company | 2020-01-13 |
| LAUGHTER FARM LANE, LLC | 600 Spears Road, Mansfield, GA 30055 | Corporation Service Company | 2020-01-13 |
| The Kenyon Company, LLC | 5772 Timuquana Rd., Jacksonville, FL 32210 | Corporation Service Company | 2020-01-10 |
| Classic Development Company, LLC | 1075 Cottingham Drive, Mt. Pleasant, SC 29464 | Corporation Service Company | 2020-01-10 |
| SG CREDIT PARTNERS, INC. | 23 Corporate Plaza Dr., Ste 135, Newport Beach, CA 92660 | Corporation Service Company | 2020-01-10 |
| USCMF 3205 CUMBERLAND BLVD SE LLC | 730 Third Ave, New York, NY 10017 | CORPORATION SERVICE COMPANY | 2020-01-09 |
| Little Trooper Productions LLC | 829 Greenwood Ave, 3d, Brooklyn, NY 11218 | Corporation Service Company | 2020-01-09 |
Please comment or provide details below to improve the information on ZF ACTIVE SAFETY US INC..
| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.