| Entity Name: | MAHLE ENGINE COMPONENTS USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 13 Jan 1993 (Companies founded in January 1993) |
| Business ALEI: | 0281499 |
| Annual report due: | 30 Jan 2014 |
| Place of Formation: | DELAWARE |
| E-Mail: | diana.curtis@us.mahle.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARTYN HEMPSTON | Officer | ONE MAHLE DRIVE, MORRISTOWN, TN, 37814, United States | 1673 WINDCHASE, TALBOTT, TN, 37877, United States |
| ROLAND ZITT | Officer | ONE MAHLE DRIVE, MORRISTOWN, TN, 37814, United States | 1624 FLEDGLING LANE, TALBOTT, TN, 37877, United States |
| WILLLIAM R. JANSEN | Officer | WARNER NORCROSS & JUDD, LLP, 2000 TOWN CENTER, STE. 2700, SOUTHFIELD, MI, 48075, United States | 5350 SQUIRE MANOR RD., JACKSON, MI, 49201, United States |
| DR. RUDOLF PAULIK | Officer | MAHLE GMBH, PRAGSTR 26-46, 70376 STUTTGART, GERMANY, Germany | SYLVANERSTRABE 9, 71563 AFFALTERBACH, GERMANY, Germany |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MAHLE, INC. | MAHLE ENGINE COMPONENTS USA, INC. | 2010-02-09 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004991976 | 2013-11-25 | 2013-11-25 | Withdrawal | Certificate of Withdrawal | No data |
| 0004791516 | 2013-01-30 | No data | Annual Report | Annual Report | 2013 |
| 0004635389 | 2012-01-23 | No data | Annual Report | Annual Report | 2012 |
| 0004397981 | 2011-01-31 | No data | Annual Report | Annual Report | 2011 |
| 0004104005 | 2010-02-09 | 2010-02-09 | Amendment | Amend Name | No data |
| 0004097810 | 2010-01-13 | No data | Annual Report | Annual Report | 2010 |
| 0003863944 | 2009-01-13 | No data | Annual Report | Annual Report | 2009 |
| 0003664393 | 2008-03-13 | No data | Annual Report | Annual Report | 2004 |
| 0003664397 | 2008-03-13 | No data | Annual Report | Annual Report | 2006 |
| 0003664394 | 2008-03-13 | No data | Annual Report | Annual Report | 2005 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
