| Entity Name: | GKN NORTH AMERICA SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 21 Jan 2003 (22 years ago) |
| Date of dissolution: | 26 May 2006 (19 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 26 May 2006 (19 years ago) |
| Document Number: | F03000000298 |
| FEI/EIN Number | 621382461 |
| Address: | 550 WARRENVILLE ROAD, LISLE, IL, 60532 |
| Mail Address: | 550 WARRENVILLE ROAD, LISLE, IL, 60532 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| SMITH STEPHEN R | President | 550 WARRENVILLE ROAD, LISLE, IL, 60532 |
| Name | Role | Address |
|---|---|---|
| SMITH STEPHEN R | Director | 550 WARRENVILLE ROAD, LISLE, IL, 60532 |
| WESTMAN PAUL J | Director | 550 WARRENVILLE ROAD, LISLE, IL, 60532 |
| GIANNANGELI JOHN | Director | 3300 UNIVERSITY DRIVE, AUBURN HILLS, MI, 48326 |
| PEREZ HUGO | Director | 550 WARRENVILLE ROAD, LISLE, IL, 60532 |
| Name | Role | Address |
|---|---|---|
| WESTMAN PAUL J | Vice President | 550 WARRENVILLE ROAD, LISLE, IL, 60532 |
| GIANNANGELI JOHN | Vice President | 3300 UNIVERSITY DRIVE, AUBURN HILLS, MI, 48326 |
| Name | Role | Address |
|---|---|---|
| GUSTAFSON BARBARA A | Secretary | 550 WARRENVILLE ROAD, LISLE, IL, 60532 |
| Name | Role | Address |
|---|---|---|
| PEREZ HUGO | Treasurer | 550 WARRENVILLE ROAD, LISLE, IL, 60532 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2006-05-26 | No data | No data |
| Name | Date |
|---|---|
| Withdrawal | 2006-05-26 |
| ANNUAL REPORT | 2005-03-22 |
| ANNUAL REPORT | 2004-05-07 |
| Foreign Profit | 2003-01-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
