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Haldex Brake Products Corporation
Active Kansas City, MO
(616)846-4447
Haldex Brake Products Corporation Overview
Haldex Brake Products Corporation filed as a Foreign for Profit Corporation in the State of Florida on Tuesday, January 28, 2003 and is approximately twenty-one years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Haldex Brake Products Corporation
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Key People
Who own Haldex Brake Products Corporation
Name | |
---|---|
Gina Sebree |
Secretary
|
Gary Bosnak |
NonDir
President
Director
Vice President
Assistant Sec.
|
Sherri Conner |
NonTreas
Treasurer
Assistant Secretary
|
Pete Lazar |
NonSec
Secretary
|
Ake Bengtsson |
NonDir
Director
|
Jay Longbottom |
President
Director
Director
|
Pramod Mistry |
President
Director
Secretary
|
Ed Meador |
President
Secretary
|
Walt Frankiewicz |
President
|
William E. Meador |
President
|
Bo Annvick |
President
|
Bo Annvik |
President
CEO
Chief Executive Officer
Director
|
Susan Gilmore |
Treasurer
|
Stefan Johansson |
Director
|
Andreas Ekberg |
Secretary
|
Don Gilmore |
Director
|
Mark Owen |
Director
|
Helen Svahn |
Director
|
Peter Joy |
Vice President
|
Showing 8 records out of 19
Known Addresses for Haldex Brake Products Corporation
Corporate Filings for Haldex Brake Products Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F03000000540 |
Date Filed: | Tuesday, January 28, 2003 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 800182434 |
Date Filed: | Tuesday, March 4, 2003 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02502287 |
Date Filed: | Monday, March 10, 2003 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C9097-2003 |
Date Filed: | Monday, April 14, 2003 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 2875702 |
Date Filed: | Friday, February 28, 2003 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/28/2003 | Name History/Actual | Haldex Brake Products Corporation | |
3/4/2003 | Application for Certificate of Authority | ||
4/14/2003 | Foreign Qualification | ||
5/28/2003 | Initial List | ||
1/29/2004 | Certificate of Assumed Business Name | ||
5/13/2004 | Annual List | List of Officers for 2004 to 2005 | |
11/5/2004 | Tax Forfeiture | ||
12/31/2004 | Public Information Report (PIR) | ||
4/1/2005 | Annual List | ||
6/24/2005 | Reinstatement | ||
12/31/2005 | Public Information Report (PIR) | ||
3/27/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
4/17/2007 | Annual List | ||
12/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
4/21/2008 | Annual List | ||
4/24/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
4/27/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
5/17/2011 | Annual List | ||
3/20/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
3/8/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
3/24/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
1/21/2015 | Merge In | ||
2/13/2015 | Annual List | ||
3/30/2015 | Registered Agent Change | ||
4/1/2015 | Change of Registered Agent/Office | ||
12/31/2015 | Public Information Report (PIR) | ||
3/22/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
2/14/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
4/17/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
2/15/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
10/27/2023 | Tax Forfeiture |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Friday, June 7, 2024
Data last refreshed on Friday, June 7, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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8
Known Addresses
10930 N Pomona Ave Kansas City, MO 64153
1811 Hayes St Grand Haven, MI 49417
2400 NE Coronado Dr Grain Valley, MO 64029
2702 N State St Iola, KS 66749
PO Box 1129 Marion, NC 28752
HWY 221 S Marion, NC 28752
10715 NW Airworld Dr Kansas City, MO 64153
101 Echlin Blvd Prattville, AL 36067
These addresses are known to be associated with Haldex Brake Products Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records