Entity Name: | VOLVO CAR FINANCIAL SERVICES U.S., LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Active |
Date Filed: | 08 Mar 2012 (13 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 13 Nov 2020 (4 years ago) |
Document Number: | M12000001329 |
FEI/EIN Number | 38-3864879 |
Address: | 1800 Volvo Place, Mahwah, NJ 07430 |
Mail Address: | 1800 Volvo Place, Mahwah, NJ 07430 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Nicolosi, Anthony | Manager | 1800 Volvo Place, Mahwah, NJ 07430 |
Manna, Robert | Manager | 1800 Volvo Place, Mahwah, NJ 07430 |
Romagnoli, Daniel Anthony | Manager | 1800 Volvo Place, Mahwah, NJ 07430 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000118580 | POLESTAR FINANCIAL SERVICES | EXPIRED | 2019-11-04 | 2024-12-31 | No data | 1800 VOLVO PLACE, MAHWAH, NJ, 07430 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-02-19 | 1800 Volvo Place, Mahwah, NJ 07430 | No data |
CHANGE OF MAILING ADDRESS | 2024-02-19 | 1800 Volvo Place, Mahwah, NJ 07430 | No data |
LC AMENDMENT | 2020-11-13 | No data | No data |
LC AMENDMENT | 2015-11-12 | No data | No data |
LC STMNT OF RA/RO CHG | 2014-06-16 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2014-06-16 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | No data |
REGISTERED AGENT NAME CHANGED | 2014-06-16 | CORPORATION SERVICE COMPANY | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-19 |
AMENDED ANNUAL REPORT | 2023-02-06 |
ANNUAL REPORT | 2023-01-12 |
ANNUAL REPORT | 2022-04-09 |
ANNUAL REPORT | 2021-04-27 |
LC Amendment | 2020-11-13 |
ANNUAL REPORT | 2020-01-14 |
ANNUAL REPORT | 2019-01-04 |
ANNUAL REPORT | 2018-01-08 |
ANNUAL REPORT | 2017-04-10 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State