| Entity Name: | CONTINENTIAL AUTOMOTIVE SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 16 Nov 2012 |
| Business ALEI: | 1089163 |
| Annual report due: | 16 Nov 2025 |
| NAICS code: | 336320 - Motor Vehicle Electrical and Electronic Equipment Manufacturing |
| Business address: | ONE CONTINENTAL DRIVE, AUBURN HILLS, MI, 48326, United States |
| Mailing address: | Tax Department - Fort Mill HQ, 1830 MacMillan Park Dr., FORT MILL, SC, United States, 29707 |
| Place of Formation: | DELAWARE |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| E-Mail: | tax@conti-na.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Angela C. Brown | Officer | 1794 MacMillan Park Drive, Fort Mill, SC, 29707, United States | 1794 MacMillan Park Drive, Fort Mill, SC, 29707, United States |
| Grace Hu | Officer | ONE CONTINENTAL DRIVE, AUBURN HILLS, MI, 48326, United States | ONE CONTINENTAL DRIVE, AUBURN HILLS, MI, 48326, United States |
| W. Scott Garber | Officer | 1794 MacMillan Park Drive, Fort Mill, SC, 29707, United States | 1794 MacMillan Park Drive, Fort Mill, SC, 29707, United States |
| Mary M. Vallieres | Officer | ONE CONTINENTAL DRIVE, AUBURN HILLS, MI, 48326, United States | One Continental Drive,, Auburn Hills,, MI, 48326, United States |
| Irshaid Zoubi | Officer | ONE CONTINENTAL DRIVE, AUBURN HILLS, MI, 48326, United States | One Continental Drive,, Auburn Hills, MI, 48326, United States |
| Aruna Anand | Officer | ONE CONTINENTAL DRIVE, AUBURN HILLS, MI, 48326, United States | ONE CONTINENTAL DRIVE, AUBURN HILLS, MI, 48326, United States |
| Bill Carzon | Officer | ONE CONTINENTAL DRIVE, AUBURN HILLS, MI, 48326, United States | ONE CONTINENTAL DRIVE, AUBURN HILLS, MI, 48326, United States |
| Damon Tognetti | Officer | ONE CONTINENTAL DRIVE, AUBURN HILLS, MI, 48326, United States | ONE CONTINENTAL DRIVE, AUBURN HILLS, MI, 48326, United States |
| Andrew Martin | Officer | ONE CONTINENTAL DRIVE, AUBURN HILLS, MI, 48326, United States | 41 Hidden Pond Rd, Waterbury, CT, 06704-1246, United States |
| Bert Franks | Officer | 1794 MacMillan Park Drive, Fort Mill, SC, 29707, United States | 1794 MacMillan Park Drive,, Fort Mill, SC, 29707, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| W. Scott Garber | Director | 1794 MacMillan Park Drive, Fort Mill, SC, 29707, United States | 1794 MacMillan Park Drive, Fort Mill, SC, 29707, United States |
| Aruna Anand | Director | ONE CONTINENTAL DRIVE, AUBURN HILLS, MI, 48326, United States | ONE CONTINENTAL DRIVE, AUBURN HILLS, MI, 48326, United States |
| Andrew Martin | Director | ONE CONTINENTAL DRIVE, AUBURN HILLS, MI, 48326, United States | 41 Hidden Pond Rd, Waterbury, CT, 06704-1246, United States |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012100471 | 2024-12-02 | No data | Annual Report | Annual Report | No data |
| BF-0013277840 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0011299857 | 2023-10-17 | No data | Annual Report | Annual Report | No data |
| BF-0010377880 | 2022-10-28 | No data | Annual Report | Annual Report | 2022 |
| BF-0009821743 | 2021-10-28 | No data | Annual Report | Annual Report | No data |
| 0007015154 | 2020-11-09 | No data | Annual Report | Annual Report | 2020 |
| 0006669902 | 2019-10-30 | No data | Annual Report | Annual Report | 2019 |
| 0006262896 | 2018-10-23 | No data | Annual Report | Annual Report | 2018 |
| 0005948712 | 2017-10-20 | No data | Annual Report | Annual Report | 2017 |
| 0005717786 | 2016-12-13 | No data | Annual Report | Annual Report | 2014 |
Date of last update: 10 Mar 2025
Sources: Connecticut's Official State Website
