KELSEY-HAYES COMPANY

Main Information

Company Name KELSEY-HAYES COMPANY
Foreign Legal Name -
Entity Type: Foreign For-Profit Corporation
Business Id 1997071729
Company Status Active
Domicile State Delaware
Creation Date 1997-07-30
Original Formation Date 1986-06-24
Inactive Date 2024-05-18
Report Due Date 2017-07-31
Renewal Date -
Years Due
Company Agent CORPORATION SERVICE COMPANY

About Company

KELSEY-HAYES COMPANY operates as a Foreign For-Profit Corporation with business ID 588180.

KELSEY-HAYES COMPANY was formed on Wednesday 30th July 1997, so this company age is twenty-six years, nine months and twenty days. This company is currently active .

Principal office address of KELSEY-HAYES COMPANY is 12001 TECH CENTER DRIVE, LIVONIA, MI, 48150, USA. This address coordinates are: 42° 22' 21.1" N , 83° 20' 30.7" W.

There are currently five company principals in KELSEY-HAYES COMPANY. They are: vice president Gerald Dekker, other Mark Jankowski, treasurer PETER R. RAPIN, vice president NEIL E. MARCHUK, vice president Joseph S. Cantie. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.

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KELSEY-HAYES COMPANY on map

GPS Data: 42° 22' 21.1" N     83° 20' 30.7" W

Address

Principal Office Address: 12001 TECH CENTER DRIVE, LIVONIA, MI, 48150, USA
Applicant Address: -

Company Agent

Name CORPORATION SERVICE COMPANY
Type Business
Address 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA
CORPORATION SERVICE COMPANY

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
Gerald Dekker Vice President 12001 Tech Center Drive, Livonia, MI, 48150, USA
View Gerald Dekker Full Report »
Mark Jankowski Other 12001 Tech Center Drive, Livonia, MI, 48150, USA
View Mark Jankowski Full Report »
PETER R. RAPIN Treasurer 12001 TECH CENTER DRIVE, LIVONIA, MI, 48150, USA
View PETER R. RAPIN Full Report »
NEIL E. MARCHUK Vice President 12001 TECH CENTER DRIVE, LIVONIA, MI, 48150, USA
View NEIL E. MARCHUK Full Report »
Joseph S. Cantie Vice President 12001 Tech Center Drive, Livonia, MI, 48150, USA
View Joseph S. Cantie Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 1997-07-30 1997-07-30 0003722776
Articles of Merger 1997-10-31 1997-10-31 0003722777
Application for Amended Certificate of Authority 1997-10-31 1997-10-31 0003722778
Change of Registered Office/Agent 1998-04-03 1998-04-03 0003722779
Business Entity Report 2000-01-13 2000-01-13 0003722780
Change of Registered Office/Agent 2000-05-05 2000-05-05 0003722781
Change of Registered Office/Agent 2000-09-04 2000-09-04 0003722782
Business Entity Report 2001-07-19 2001-07-19 0003722783
Business Entity Report 2003-09-08 2003-09-08 0003722784
Change of Registered Office/Agent 2004-07-06 2004-07-02 0003722785

Previous Names

Name Filing Date Effective Date Filling Number
DELAWARE K-H CORPORATION 1997-10-31 1997-10-31 0003722778

Nearby Comanies

NameAddressStatus
GREENFIELD CONSTRUCTION COMPANY INC 13040 MERRIMAN RD, LIVONIA, MI, USA Withdrawn
ROI SOFTWARE INC P O BOX 356, WESTFIELD, IN, 46268, USA Admin Dissolved
THE MILLGARD CORPORATION 12822 STARK RD, LIVONIA, MI, 48150, USA Revoked
SAFETY FLO COMPANY 36857 SCHOOLCRAFT ROAD, LIVONIA, MI, 48150, USA Revoked
DIVERSEY CORP. 12025 Tech Center Drive, LIVONIA, MI, 48150, USA Withdrawn
DARIN & ARMSTRONG INC 38099 SCHOOLCRAFT, LIVONIA, MI, 48150, USA Revoked
RICARDO-TUCK, INC. 27519 Schoolcraft Raod, LIVONIA, MI, 48150, USA Admin Dissolved
METRO PRODUCTS INC 11700 MERRIMAN, LIVONIA, MI, USA Revoked
K&J ENTERPRISES INC 29076 PLYMOUTH RD, LIVONIA, MI, 48150, USA Revoked
P S I HYDRAULICS INC 11900 MAYFIELD RD, LIVONIA, MI, USA Revoked

Similar Companies By Name

NameAddressStatus
KELSEY-HAYES COMPANY 100 W 10TH ST, WILMINGTON, DE, USA Withdrawn
KELSEY-HAYES COMPANY c/o Clifford L. Smith, 12025 Tech Center Drive, LIVONIA, MI, 48150, USA Merged
KELSEY-HAYES COMPANY 12001 TECH CENTER DRIVE, LIVONIA, MI, 48150, USA Active

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