| Entity Name: | TI GROUP AUTOMOTIVE SYSTEMS (USA), INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 22 Dec 1994 |
| Business ALEI: | 0505955 |
| Annual report due: | 20 Dec 2000 |
| Place of Formation: | DELAWARE |
| 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 |
|---|---|---|---|
| JIM DAVIS | Officer | 12345 E. NINE MILE RD., WARREN, MI, 48090-2001, United States | 18355 EDENBERRY, NORTHVILLE, MI, 48167, United States |
| JOSEPH MCNEIL | Officer | 12345 E. NINE MILE RD., WARREN, MI, 48090-2001, United States | 1052 STONY POINTE BOULEVARD, ROCHESTER, MI, 48307, United States |
| DANIEL L. HITTLER | Officer | 6242 GARFIELD ST., CASS CITY, MI, 48726, United States | 4861 SPRUCE ST., CASS CITY, MI, 48726, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | WALBRO AUTOMOTIVE CORPORATION | TI GROUP AUTOMOTIVE SYSTEMS (USA), INC. | 1999-10-25 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002332244 | 2001-10-04 | 2001-10-04 | Withdrawal | Certificate of Withdrawal | No data |
| 0002072208 | 2000-01-31 | No data | Annual Report | Annual Report | 1999 |
| 0002032560 | 1999-10-25 | 1999-10-25 | Amendment | Amend Name | No data |
| 0001927373 | 1998-12-18 | No data | Annual Report | Annual Report | 1998 |
| 0001783260 | 1997-12-08 | No data | Annual Report | Annual Report | 1997 |
| 0001687585 | 1996-12-26 | No data | Annual Report | Annual Report | 1996 |
| 0001508775 | 1994-12-22 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
