| Entity Name: | HALDEX BRAKE PRODUCTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Jan 2003 (22 years ago) |
| Document Number: | F03000000540 |
| FEI/EIN Number |
431811334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10930 N. POMONA AVENUE, KANSAS CITY, MO, 64153, US |
| Mail Address: | 10930 N. POMONA AVENUE, KANSAS CITY, MO, 64153, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| SEBREE GINA | Secretary | 10930 N. POMONA AVENUE, KANSAS CITY, MO, 64153 |
| Frankiewicz Walter | President | 10930 N. POMONA AVENUE, KANSAS CITY, MO, 64153 |
| Jones Kent | Director | 10930 N. POMONA AVENUE, KANSAS CITY, MO, 64153 |
| Ginocchio Mike | Director | 10930 N. POMONA AVENUE, KANSAS CITY, MO, 64153 |
| Gretzinger Otto | Director | 10930 N. POMONA AVENUE, KANSAS CITY, MO, 64153 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-23 | 10930 N. POMONA AVENUE, KANSAS CITY, MO 64153 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-23 | 10930 N. POMONA AVENUE, KANSAS CITY, MO 64153 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-11 | corporation service company | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-03-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
