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Automotive Components Holdings, LLC
Active Dearborn, MI
(313)755-9111
Automotive Components Holdings, LLC Overview
Automotive Components Holdings, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, July 20, 2006 and is approximately eighteen years old, according to public records filed with Texas Secretary 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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Automotive Components Holdings, LLC
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Key People
Who own Automotive Components Holdings, LLC
| Name | |
|---|---|
| Mark A. Blair |
President
Director
Chief Executive Officer
Manager
Member
|
| Dave Dickenson |
Treasurer
|
| Diale Taliaferro |
Secretary
General Counsel
|
| Joseph R. Hinrichs 4 |
Director
Manager
Member
|
| Mark Fields 3 |
Director
Manager
Member
|
| Kevin Bicking |
Vice President
Chief Operating Officer
|
| John Weirich |
Vice President
Chief Financial Officer
|
| Cliff Dawson |
Vice President
|
| Keith Kleinsmith |
Vice President
|
| Bradley Gayton 5 |
Chief Tax Officer
Assistant Tax Office
|
| Michelle Gallardo |
Assistant Secretary
|
| Michael Seneski |
Assistant Treasurer
|
| Stephen Calso |
Assistant Treasurer
|
| Hector Barrera |
Chief Compliance Off
|
| Chris Conti |
Assistant Treasurer
|
| John Marley Fleming 2 |
Manager
|
| William Connelly |
Manager
|
| Peter Sherry 10 |
Secretary
|
| Robert L Leon Shanks 4 |
Vice President
|
| Phillip G. Spender 3 |
Vice President
Executive Vice Presi
Mazda Motor Corporat
|
| Susan M. Cischke 2 |
Vice President
|
| Stephen G. Biegun 2 |
Vice President
|
| Stephen T. O'Dell 2 |
Vice President
|
| Ray F. Day 2 |
Vice President
|
| Robert Joseph Graziano 2 |
Vice President
|
| David M. Brandi 14 |
Assistant Treas.
|
| Scott R. Stewart 7 |
Assistant Treas.
|
| Diane Dossin 5 |
Chief Tax Officer
|
| Louis J. Ghilardi 2 |
Assistant Sec.
|
| Anthony Said 2 |
Assisant Secretary
Dealer
Related Latters Only
|
| Joseph T. Dean 2 |
Assistant Secretary
Dealer
Related Matters Only
|
| Robert T. Biskup |
Assistant Sec.
|
| Edie Mahr |
Assistant Secretary
Dealer
Related Matters Only
|
Showing 8 records out of 33
Companies for Automotive Components Holdings, LLC
Automotive Components Holdings, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Ford Motor Company |
Inactive
|
18
|
Manager
|
Known Addresses for Automotive Components Holdings, LLC
Corporate Filings for Automotive Components Holdings, LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M06000004340 |
| Date Filed: | Friday, August 4, 2006 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800683564 |
| Date Filed: | Thursday, July 20, 2006 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 200621310151 |
| Date Filed: | Friday, July 28, 2006 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Inactive Cancelled |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0534582006-3 |
| Date Filed: | Tuesday, July 18, 2006 |
| Date Expired: | Thursday, June 13, 2013 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/18/2006 | Application for Foreign Registration | |
|
|
7/18/2006 | Initial List | |
|
|
8/31/2007 | Annual List | |
|
|
7/14/2008 | Annual List | 08/09 |
|
|
7/10/2009 | Annual List | |
|
|
7/15/2010 | Annual List | |
|
|
7/12/2011 | Annual List | |
|
|
7/23/2012 | Annual List | |
|
|
6/13/2013 | Cancellation |
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Known Addresses
Wiki
4
Corporate Records
