Zf Passive Safety Us Inc. is a For-Profit (Business) Corporation located in Mesa, AZ. Established on April 16, 2025, this corporation is officially registered under the document number 23815052 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 11202 E. Germann Road, Mesa, AZ 85212, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Jose Ruiz Flores from Macomb County MI, holding the position of Director; Jose Ruiz Flores from Macomb County MI, serving as the Secretary; Ned Reckamp from Macomb County MI, serving as the Director; Ned Reckamp from Macomb County MI, serving as the CEO (Chief Executive Officer); Sergio Lopez from Macomb County MI, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Corporation Service Company as its official registered agent, located at 7955 S Priest Dr Suite, Tempe, AZ 85284.
As of the latest update, Zf Passive Safety Us Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 4/28/2025 1:57:48 AM
Zf Passive Safety Us Inc.
Filing information
Company Name
Zf Passive Safety Us Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23815052
Date Filed
April 16, 2025
Company Age
15 days
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
04/21/2025
Approval Date
04/21/2025
Original Incorporation Date
10/08/2012
Domicile State
Delaware
Business Type
Manufacturer/sale Of Automotive Components
Life Period
Perpetual
Annual Report Due Date
04/16/2026
The data on Zf Passive Safety Us Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 4/28/2025.
Contact details
Principal Address
11202 E. Germann Road
Mesa, AZ 85212
County: Maricopa
Last Updated: 04/21/2025
Mesa, AZ 85212
County: Maricopa
Last Updated: 04/21/2025
Entity Principal Office Address
251 Little Falls Drive
Wilmington, De 19808
Attention: Corporation Service Company
Last Updated: 04/21/2025
County: New Castle
Wilmington, De 19808
Attention: Corporation Service Company
Last Updated: 04/21/2025
County: New Castle
Statutory Agent Information
Corporation Service Company
7955 S Priest Dr Suite
Tempe, Az 85284
Agent Last Updated: 04/21/2025
County: Maricopa
Appointed Status: Active 4/21/2025
Mailing Address: 7955 S Priest Dr Suite, Tempe, Az 85284, USA
7955 S Priest Dr Suite
Tempe, Az 85284
Agent Last Updated: 04/21/2025
County: Maricopa
Appointed Status: Active 4/21/2025
Mailing Address: 7955 S Priest Dr Suite, Tempe, Az 85284, USA
Officer/Director Details
Jose Ruiz Flores
Director
4505 West 26 Mile Rd, Washington
Macomb County, MI 48094
Director
4505 West 26 Mile Rd, Washington
Macomb County, MI 48094
Jose Ruiz Flores
Secretary
4505 West 26 Mile Rd, Washington
Macomb County, MI 48094
Secretary
4505 West 26 Mile Rd, Washington
Macomb County, MI 48094
Ned Reckamp
Director
4505 West 26 Mile Rd, Washington
Macomb County, MI 48094
Director
4505 West 26 Mile Rd, Washington
Macomb County, MI 48094
Ned Reckamp
CEO (Chief Executive Officer)
4505 West 26 Mile Rd, Washington
Macomb County, MI 48094
CEO (Chief Executive Officer)
4505 West 26 Mile Rd, Washington
Macomb County, MI 48094
Sergio Lopez
Director
4505 West 26 Mile Rd, Washington
Macomb County, MI 48094
Director
4505 West 26 Mile Rd, Washington
Macomb County, MI 48094
Sergio Lopez
Other Officer
4505 West 26 Mile Rd, Washington
Macomb County, MI 48094
Other Officer
4505 West 26 Mile Rd, Washington
Macomb County, MI 48094
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
25041710529548
Filed Date
4/16/2025
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
4/16/2025
Barcode ID
25041710529548
Name Type
True Name
Name
ZF PASSIVE SAFETY US INC.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
4/16/2025
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