Delphi Automotive Systems LLC
Active Troy, MI
Delphi Automotive Systems LLC Overview
Delphi Automotive Systems LLC filed as a Foreign in the State of California on Thursday, December 17, 2009 and is approximately seventeen years old, according to public records filed with California 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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Delphi Automotive Systems LLC
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Key People
Who own Delphi Automotive Systems LLC
| Name | |
|---|---|
| Kevin Patrick Clark 1 |
President
Chief Executive Officer
Vice President
Chief Financial Officer
Executive Vice Presi
|
| James Holms 3 |
Treasurer
|
| David M. Sherbin 3 |
Secretary
Chief Compliance Off
General Counsel
Senior Vice Presiden
Vice President
C Compliance Officer
|
| Matthew Peterson |
Chief Information of
Senior Vice Presiden
|
| Joseph R. Massaro |
Chief Financial Officer
Senior Vice Presiden
|
| Liam Butterworth 1 |
Senior Vice Presiden
P Delphi Powertrain
President
Delphi Powertrain Sy
|
| Majdi B. Abulaban |
Senior Vice Presiden
Electronic Arc
P-Electrical
President
Electrical
|
| Jugal Vijayvargiya |
Senior Vice Presiden
P-Delphi Electronics
President
Delphi Electronicas
|
| Brian Eichenlaub 2 |
Assistant Treasurer
Treasurer
|
| Sean Patrick Corcoran 2 |
Assistant Secretary
|
| Keith D. Stipp 1 |
P-Delphi Product and
President
Treasurer
Delphi
Delphi Product
Service Solutio
Thermal Division
|
| Sidney Johnson |
Srvp-Global Supply M
Global Supply Manage
Senior Vice Presiden
Vp-Global Supply Man
Global Supply Mangae
|
| Timothy Seitz 2 |
Chief Tax Off
|
| John Fuerst |
President
Delphi Powertrain Di
|
| Rodney O'Neal |
President
Chief Executive Officer
|
| James A. Bertrand |
President
Director
Vice President
|
| Luiz Corrallo |
President
South America
|
| Michael Gassen |
President
Europe
Europe Middle East A
Middle East Africa
|
| Jugal Vijayvarglya |
President
Safety
Senior Vice Presiden
Delphi Electronics
|
| Lucia Veiga Moretti |
President
Senior Vice Presiden
Delphi Product and S
|
| Rodney O. Neal |
President
Chief Executive Officer
|
| Jeffrey J. Owens 4 |
Vice President
Chief Technology Off
Cto
Executive Vice Presi
P Delphi Electronics
|
| Brad Spiegel 2 |
Vice President
|
| Kevin M. Butler 1 |
Vice President
Human Resource Manag
Senior Vice Presiden
|
| James Spencer |
Vice President
Executive Vice Presi
Operations
P Delphi Packard Ele
P Latin America
|
| Timothy C. McCabe |
Vice President
Chief Information of
Senior Vice Presiden
|
| Francisco A. Ordonez |
Vice President
P Delphi Product Ser
|
| Ronald M. Pirtle |
Vice President
P Delphi Powertrain
|
| Alexander Thomas Biegert 2 |
Chief Tax Officer
|
| Alexander Thoma Blegert 1 |
Chief Tax Officer
|
| Susan M. Suver 1 |
Chief Human Resource
Senior Vice Presiden
|
| Eleanor E. Mascheroni |
Corporate Affairs An
Senior Vice Presiden
|
| Christopher J. Preuss |
Corporate Communicat
Senior Vice Presiden
|
| Mark J. Murphy |
Chief Financial Officer
Executive Vice Presi
|
| Karen L. Healy 1 |
Vp-Corporate Affairs
|
| Brian D. Thelen |
Vp Corporate Audit S
|
Showing 8 records out of 36
Companies for Delphi Automotive Systems LLC
Delphi Automotive Systems LLC lists five other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Aptiv Holdings (Us), LLC |
Active
|
Member
|
|
| Aptiv Us Operations Holdings, LLC |
Active
|
Member
|
|
| Delphi Corporation |
Inactive
|
Manager
|
|
| Delphi Holdings, LLC |
Inactive
|
Member
|
|
| Delphi Financial Holdings LLC |
Inactive
|
Member
|
Other Companies for Delphi Automotive Systems LLC
Delphi Automotive Systems LLC is listed as an officer in three other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Delphi LLC |
Active
|
1
|
Member
|
| Delco Electronics LLC |
Inactive
|
2
|
Manager
|
| Delphi Automotive Systems Services LLC |
Inactive
|
2
|
Member
|
Corporate Filings for Delphi Automotive Systems LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M98000001335 |
| Date Filed: | Friday, November 13, 1998 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801209275 |
| Date Filed: | Tuesday, December 22, 2009 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 200935610158 |
| Date Filed: | Thursday, December 17, 2009 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Inactive Permanently Revoked |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | LLC6132-1998 |
| Date Filed: | Monday, October 26, 1998 |
| Date Expired: | Tuesday, November 1, 2016 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/26/1998 | Application for Foreign Registration | |
|
|
10/26/1999 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
10/30/2000 | Annual List | |
|
|
10/19/2001 | Annual List | |
|
|
10/4/2002 | Annual List | |
|
|
10/13/2003 | Annual List | |
|
|
9/21/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
9/26/2005 | Annual List | LIST 2005-2006 101205JMV |
|
|
2/23/2006 | Merge In | 2/23/06 FED EX (7920 2520 5527) 1CC |
|
|
10/26/2006 | Annual List | |
|
|
8/15/2007 | Annual List | |
|
|
9/12/2008 | Annual List | |
|
|
10/13/2009 | Annual List | 09/10 |
|
12/22/2009 | Application for Registration | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records