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Zf Active Safety Us Inc.
Active Livonia, MI
(734)855-2600
Zf Active Safety Us Inc. Overview
Zf Active Safety Us Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, December 16, 1986 and is approximately thirty-eight years old, as recorded in documents filed with New York 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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Zf Active Safety Us Inc.
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Key People
Who own Zf Active Safety Us Inc.
| Name | |
|---|---|
| Richard Wolfe |
President
Chief Executive Officer
General Manager
Chief Executive Officer
Ent
Governing Person
|
| Sarah A. Kirkwood 7 |
President
Secretary
Director
Vice President
General Counsel
Governing Person
|
| Christophe Marnat 4 |
President
Vice President
Director
Chief Financial Officer
COO
Governing Person
|
| Milan Belans 1 |
President
Controller
|
| Guy Simons 6 |
Treasurer
Governing Person
|
| Gerald Dekker 5 |
Director
Vice President
Chief Financial Officer
Finance
Governing Person
|
| John Harju 1 |
Director
Executive Vice Presi
Human Resou
Executive
Vice President
Human Resources
Governing Person
|
| Neeta Salvi 1 |
Director
|
| Bryan Michael Lauer 5 |
Vice President
Tax
|
| Michael J. Way 8 |
Assistant Secretary
Treasurer
Secretary
Governing Person
|
| Amrit Batra 4 |
Assistant Treasurer
Treasurer
Secretary
|
| Kenneth Wood 4 |
Assistant Treasurer
|
| William Cosnowski |
Assistant Secretary
|
| Franz Kleiner 9 |
President
|
| John Plant 7 |
President
Director
Director
|
| Edward L. Carpenter 2 |
President
CEO
Secretary
|
| Douglas Delgrosso |
President
|
| Joseph S. Cantie 5 |
Treasurer
Director
Director
Vice President
|
| Peter R. Rapin 5 |
Treasurer
|
| Mariann McNally 4 |
Treasurer
Secretary
Assistant Sec.
Assistant Secretary
Governing Person
|
| David L. Bialosky 5 |
Director
Director
Secretary
Vice President
|
| Robin A. Walker-Lee 5 |
Director
Secretary
Vice President
|
| Jeffery M. Cooper 4 |
Secretary
Assistant Secretary
Asst Secretary
Governing Person
|
| Neil E. Marchuk 2 |
Director
Vice President
|
| Gary L. Hermanson 2 |
Secretary
Assistant Secretary
Governing Person
|
| Steve Lunn |
Director
Vice President
|
| Mark Jankowski 6 |
Vice President
Governing Person
Sr Director-Tax
Tax
|
| Ralf Jeskulke 2 |
Vice President
General Manager
Governing Person
|
| Ronald A. Muckley |
Vp
General Mgr
|
| Ken Kaiser |
Vp
General Mgr
|
| Glenn Hand 4 |
Assistant Treasurer
Governing Person
|
| Jeffery Cooper 1 |
Assistant Secretary
Governing Person
|
Showing 8 records out of 32
Known Addresses for Zf Active Safety Us Inc.
Corporate Filings for Zf Active Safety Us Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F97000003982 |
| Date Filed: | Monday, July 28, 1997 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 11626606 |
| Date Filed: | Monday, July 21, 1997 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02032144 |
| Date Filed: | Wednesday, July 30, 1997 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 1130676 |
| Date Filed: | Tuesday, December 16, 1986 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/16/1986 | Name History/Actual | Fruehauf Holdings, Inc. |
|
|
1/31/1989 | Name History/Actual | Fruehauf Corporation |
|
7/21/1997 | Application For Certificate Of Authority | |
|
|
9/17/1997 | Application For Amended Certificate Of Authority | |
|
|
1/13/1999 | Name History/Actual | Kelsey-Hayes Company |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
1/16/2006 | Change of Registered Agent/Office | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
5/31/2019 | Application for Amended Registration |
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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
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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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Known Addresses
Wiki
4
Corporate Records
