| Entity Name: | FEDERAL-MOGUL PRODUCTS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 08 Jan 1985 |
| Company Number: | CORP_53697194 |
| File Number: | 53697194 |
| Type of Business: | Business Corporations |
| Date Status Change: | 26 Dec 2018 |
| Address | 3440 N KEDZIE AVE 1ST, CHICAGO, IL, 60618 |
| Place of Formation: | MISSOURI |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2015-07-28 |
| Name and Address | Role | Account Number |
|---|---|---|
| FEDERAL-MOGUL CORPORATION | Shareholder | 5373 |
| Name and Address | Role | Account Number |
|---|---|---|
| MICHAEL T BRODERICK | CEO | 5373 |
| RAINER JUECKSTOCK | CEO | 5373 |
| Name and Address | Role | Account Number |
|---|---|---|
| DAVID A BOZYNSKI | President | 5373 |
| DAVID A JACHCIK, 27300 WEST 11 MILE ROAD SOUTHFIELD MI 48033 | President | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| ROBERT C ROZYCKI | Vice president | 5373 |
| Name and Address | Role | Account Number |
|---|---|---|
| BRETT D. PYNNONEN | Secretary | 5373 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 84900 | Issued | 1009 | Manufacturing Establishments | No data | 2012-12-17 | 2012-12-16 | 2014-12-15 |
| BUSINESS LICENSE | 84899 | Issued | 1008 | Hazardous Materials | No data | 2010-12-16 | 2010-12-16 | 2012-12-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| EVERCO INDUSTRIES | No data | 1991-02-01 | 1999-06-01 | Involuntary Cancellation | No data |
| PRECISION UNIVERSAL JOINT | No data | 1991-02-01 | 1999-06-01 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| MOOG AUTOMOTIVE PRODUCTS, INC. | 1998-11-12 |
| MOOG AUTOMOTIVE, INC. | 1998-01-29 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 1000 | 120000 | 0.1 |
Date of last update: 30 Jan 2025
