MAGNETI MARELLI HOLDING USA LLC (UBI# 603192358) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is April 1, 2012. The entity status is Terminated.
| Unified Business Identifier (UBI) | 603192358 |
| Business Name | MAGNETI MARELLI HOLDING USA LLC |
| Physical Address |
3900 Automation Ave Auburn Hills MI 48326 |
| Mailing Address |
3900 Automation Ave Auburn Hills MI 48326 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN LIMITED LIABILITY COMPANY |
| Incorporation State | DELAWARE |
| Incorporation Date | 2012-04-01 |
| Expiration Date | 2019-04-30 |
| Dissolution Date | 2019-08-03 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| David Fournier | Governor | 3900 AUTOMATION AVE, AUBURN HILLS, MI, 48326 |
| Pietro Gorlier | Governor | VIALE ALDO BORLETTI 61-63 CORBETTA 20011, ITALY, FO, 00001 |
| Gene Spektor | Governor |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2018-04-18, 2017-04-04, 2016-04-08, 2015-04-20, 2014-04-16, 2013-04-01, |
| ARADFOREIGN | 2019-08-03, |
| ARDQ | 2019-05-01, |
| ARDUEDATE | 2019-03-01, 2018-03-01, |
| CONVERSION | 2015-03-06, |
| FOREIGN REGISTRATION STATEMENT | 2012-03-22, |
| Initial Report | 2012-10-29, |
| Statement of Change | 2017-06-05, 2016-04-28, 2014-08-29, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| North Carolina Corporation | Magneti Marelli Holding USA LLC | 3900 Automation Avenue , Auburn Hills, MI 48326-1788 |
| Street Address | 3900 AUTOMATION AVE |
| City | AUBURN HILLS |
| State | MI |
| Zip Code | 48326 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Encore Automation, LLC | 15 Corporate Dr, Auburn Hills, MI 48326 | Cogency Global Inc. | 2020-04-30 |
| Valiant International, Inc. | 2469 Executive Hills Dr, Auburn Hills, MI 48326-2981 | C T Corporation System | 2020-04-23 |
| Reliance One, Inc. | 1700 Harmon Rd Ste 1, Auburn Hills, MI 48326-1588 | C T Corporation System | 2019-10-02 |
| Borgwarner Arden LLC | 3850 Hamlin Rd, Auburn Hills, MI 48326-2872 | C T Corporation System | 2019-09-16 |
| Joyson Safety Systems Acquisition LLC | 2500 Innovation Dr, Auburn Hills, MI 48326-2611 | National Registered Agents, Inc. | 2018-04-26 |
| Mahindra Vehicle Sales and Service, Inc. | 275 Rex Blvd, Auburn Hills, MI 48326 | Corporate Creations Network Inc. | 2018-03-05 |
| Maserati North America, Inc. | One Chrysler Drive, Auburn Hills, MI 48326 | C T Corporation System | 2017-10-12 |
| Trigtec, LLC | 4554 Glenmeade Lane, Auburn Hills, MI 48326 | Registered Agents Inc. | 2016-12-21 |
| Total Filtration Services, Inc. | 2521 Commercial Dr, Auburn Hills, MI 48326 | C T Corporation System | 2016-08-03 |
| Dynamic Hr Services LLC | 3201 University Dr 4th Floor, Auburn Hills, MI 48326 | Cogency Global Inc. | 2016-04-04 |
| Find all businesses in 48326 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| David Fournier | Governor | 3900 AUTOMATION AVE, AUBURN HILLS, MI, 48326 |
| Pietro Gorlier | Governor | VIALE ALDO BORLETTI 61-63 CORBETTA 20011, ITALY, FO, 00001 |
| Gene Spektor | Governor |
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Please comment or provide details below to improve the information on MAGNETI MARELLI HOLDING USA LLC.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.