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Zf Passive Safety Systems Us Inc.

Active Livonia, MI

Zf Passive Safety Systems Us Inc. Overview

Zf Passive Safety Systems Us Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, October 6, 1987 and is approximately thirty-nine 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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Name
Milan Belans 1 ~ Background Report ~	President Controller Vice President
Joe Gaus 1 ~ Background Report ~	President Chief Executive Officer NonPres Vice President General Manager Governing Person CEO and Gm
Norbert Kagerer ~ Background Report ~	President Engineer Vice President Vp-Engineering Engineering Governing Person
Guy Simons 6 ~ Background Report ~	Treasurer Director NonDir NonTreas
Sarah A. Kirkwood 7 ~ Background Report ~	Director Secretary NonDir NonSec Vice President General Counsel Governing Person
Gerald Dekker 5 ~ Background Report ~	Director Vice President Chief Financial Officer NonDir Vp-Finance Finance Governing Person
Michael J. Way 8 ~ Background Report ~	Director Assistant Secretary NonDir Governing Person
John Harju 1 ~ Background Report ~	Director NonDir
Bryan Michael Lauer 5 ~ Background Report ~	Vice President Tax
Amrit Batra 4 ~ Background Report ~	Assistant Treasurer
Kenneth Wood 4 ~ Background Report ~	Assistant Treasurer
Franz Kleiner 9 ~ Background Report ~	President Director Chief Executive Officer Governing Person
John Plant 7 ~ Background Report ~	President CEO Director Chief Executive Officer
Edward L. Carpenter 2 ~ Background Report ~	President General Manager Chief Executive Officer General Counsel Governing Person
Joseph S. Cantie 5 ~ Background Report ~	CFO Director Vice President Governing Person Chief Financial Officer
Peter R. Rapin 5 ~ Background Report ~	Treasurer Director Governing Person
Glenn Hand 4 ~ Background Report ~	Treasurer Director Assistant Treasurer Governing Person
David L. Bialosky 5 ~ Background Report ~	Director Secretary Vice President General Counsel
Christophe Marnat 4 ~ Background Report ~	Director Vice President Chief Financial Officer
Mariann McNally 4 ~ Background Report ~	Director Assistant Secretary Governing Person
Neil E. Marchuk 2 ~ Background Report ~	Director Executive Vice Presi Governing Person
Ralf Jeskulke 2 ~ Background Report ~	Vice President General Manager Governing Person
David Constant ~ Background Report ~	Vice President Finance Governing Person
Jerome Dorlack ~ Background Report ~	Vice President Global Purchasing Governing Person
Tammy S. Mitchell ~ Background Report ~	Vice President Controller Governing Person
Peter J. Lake ~ Background Report ~	Vice President Governing Person
Mark Jankowski 6 ~ Background Report ~	Governing Person Vp-Tax Assistant Secretary Senior Director Glob Senior Dir-Global Ta
Jeffery M. Cooper 4 ~ Background Report ~	Assistant Secretary Governing Person
Gary L. Hermanson 2 ~ Background Report ~	Assistant Secretary Governing Person

Showing 8 records out of 29

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	7426706
Date Filed:	Tuesday, October 6, 1987
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	C24118-2001
Date Filed:	Friday, August 31, 2001
Registered Agent	Csc Services of Nevada, Inc.

Corporate Notes

Date	Type	Note
10/6/1987	Application For Certificate Of Authority
7/13/1990	Change Of Registered Agent/Office
8/31/2001	Foreign Qualification
9/13/2001	Initial List
7/22/2002	Annual List
12/31/2002	Public Information Report (PIR)
8/20/2003	Annual List
8/24/2004	Annual List	List of Officers for 2004 to 2005
10/17/2005	Annual List
12/31/2005	Public Information Report (PIR)
1/16/2006	Change of Registered Agent/Office
1/17/2006	Registered Agent Change	PICKUP 1FS 1-24-06
8/25/2006	Annual List
12/31/2006	Public Information Report (PIR)
6/21/2007	Annual List
12/31/2007	Public Information Report (PIR)
10/10/2008	Annual List
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
6/10/2009	Annual List
10/30/2009	Change of Office by Registered Agent
12/31/2009	Public Information Report (PIR)
9/10/2010	Annual List
12/31/2010	Public Information Report (PIR)
7/21/2011	Annual List
7/31/2012	Annual List
12/31/2012	Public Information Report (PIR)
7/30/2013	Annual List
12/31/2013	Public Information Report (PIR)
7/31/2014	Annual List
12/31/2014	Public Information Report (PIR)
8/31/2015	Annual List
12/31/2015	Public Information Report (PIR)
8/5/2016	Annual List
12/31/2016	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
8/23/2017	Annual List
12/31/2017	Public Information Report (PIR)
8/2/2018	Annual List
12/31/2018	Public Information Report (PIR)
5/31/2019	Application for Amended Registration

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Zf Passive Safety Systems Us Inc.

Active Livonia, MI