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MAHLE ENGINE COMPONENTS USA, INC.

Inactive

Registration No.
0755632
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
HILLS, United States
Website
www.us.mahle.com/
Source: Kentucky Secretary of State

MAHLE ENGINE COMPONENTS USA, INC. is a registered legal entity registered in United States under 0755632, and its current status with Kentucky Secretary of State is inactive. Its registered address on file is HILLS, United States. No shareholders are recorded for MAHLE ENGINE COMPONENTS USA, INC.; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for MAHLE ENGINE COMPONENTS USA, INC.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Kentucky Secretary of State and was last updated on 18 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Kentucky Secretary of State.

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Officers

5

The Director of MAHLE ENGINE COMPONENTS USA, INC. currently on record is William Jansen; five officers are currently on record for MAHLE ENGINE COMPONENTS USA, INC., filed with Kentucky Secretary of State.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

WJ
William Jansen ACTIVE

Residence
🇺🇸 United States
Occupation
Director

MH
Martyn Hempston ACTIVE

Residence
🇺🇸 United States
Occupation
Director

RZ
Roland Zitt ACTIVE

Residence
🇺🇸 United States
Occupation
Director

MH
Martyn Hempston ACTIVE

Residence
🇺🇸 United States
Occupation
President

WJ
William Jansen ACTIVE

Residence
🇺🇸 United States
Occupation
Secretary

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Group Structure

MAHLE ENGINE COMPONENTS USA, INC. sits 2 levels below its ultimate parent, M A H L E – S T I F T U N G Gesellschaft mit beschränkter Haftung, registered in Germany. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to M A H L E – S T I F T U N G Gesellschaft mit beschränkter Haftung is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MAHLE ENGINE COMPONENTS USA, INC.'s own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United States, Mexico jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
M A H L E – S T I F T U N G Gesellschaft mit beschränkter Haftung
Germany
Mahle de Mexico, S. de R.L. de C.V.
MexicoMX MME0108109Q7

Mahle Componentes de Motor de Mexico, S. de R.L. de C.V.
MexicoMX MCM841113LT5

Mahle Motorsports, Inc.
United StatesUS NC 3147113

Mahle Shared Services Mexico, S. de R. L. de C.V.
MexicoMX MCM010809BT5

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Frequently Asked Questions

Who is MAHLE ENGINE COMPONENTS USA, INC.'s UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for MAHLE ENGINE COMPONENTS USA, INC.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is MAHLE ENGINE COMPONENTS USA, INC.'s company registration number?

MAHLE ENGINE COMPONENTS USA, INC.'s registration number is 0755632, filed with Kentucky Secretary of State in United States. Its current status on the register is inactive.

Is MAHLE ENGINE COMPONENTS USA, INC. still an active company?

MAHLE ENGINE COMPONENTS USA, INC.'s status on Kentucky Secretary of State is listed as inactive, not currently active.

What is MAHLE ENGINE COMPONENTS USA, INC.'s registered address?

The registered address on file for MAHLE ENGINE COMPONENTS USA, INC. is HILLS, United States.

Who are the officers/directors of MAHLE ENGINE COMPONENTS USA, INC.?

The Director of MAHLE ENGINE COMPONENTS USA, INC. currently on record is William Jansen; five officers are currently on record for MAHLE ENGINE COMPONENTS USA, INC., filed with Kentucky Secretary of State.

Does MAHLE ENGINE COMPONENTS USA, INC. have a parent company or subsidiaries?

MAHLE ENGINE COMPONENTS USA, INC. sits 2 levels below its ultimate parent, M A H L E – S T I F T U N G Gesellschaft mit beschränkter Haftung, registered in Germany. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 4 subsidiaries span United States, Mexico jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to MAHLE ENGINE COMPONENTS USA, INC.'s ownership over time?

This profile reflects a point-in-time snapshot from Kentucky Secretary of State. Zavia's monitoring API can track changes to MAHLE ENGINE COMPONENTS USA, INC.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MAHLE ENGINE COMPONENTS USA, INC.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like MAHLE ENGINE COMPONENTS USA, INC.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Kentucky Secretary of State and was last synced on 18 October 2026.

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