Name: | Haldex Brake Products Corporation |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Good Standing |
Effective Date: | 14 Jun 2021 (4 years ago) |
Business ID: | 1288578 |
State of Incorporation: | DELAWARE |
Principal Office Address: | 10930 N Pomona AveKansas City, MO 64153 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
Walter Frankiewicz | Director | 10930 N. Pomona Ave., Kansas City, MO 64153 |
Gina Sebree | Director | 10930 N. Pomona Ave., Kansas City, MO 64153 |
Otto Gretzinger | Director | 10930 N. Pomona Ave., Kansas City, MO 64153 |
Mike Ginocchio | Director | 10930 N. Pomona Ave, Kansas City, MO 64153 |
Kent Jones | Director | 10930 N. Pomona Ave., Kansas City,, MO 64153 |
Name | Role | Address |
---|---|---|
Walter Frankiewicz | President | 10930 N. Pomona Ave., Kansas City, MO 64153 |
Name | Role | Address |
---|---|---|
Gina Sebree | Secretary | 10930 N. Pomona Ave., Kansas City, MO 64153 |
Type | Status | Filed Date | Description |
---|---|---|---|
Annual Report | Filed | 2025-03-10 | Annual Report For Haldex Brake Products Corporation |
Annual Report | Filed | 2024-04-01 | Annual Report For Haldex Brake Products Corporation |
Annual Report | Filed | 2023-04-25 | Annual Report For Haldex Brake Products Corporation |
Annual Report | Filed | 2022-05-17 | Annual Report For Haldex Brake Products Corporation |
Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
Formation Form | Filed | 2021-06-14 | Formation For Haldex Brake Products Corporation |
Date of last update: 07 Apr 2025
Sources: Mississippi Secretary of State