Gkn North America Services, Inc.

Active Lisle, IL

(630)737-1456

Gkn North America Services, Inc. Overview

Gkn North America Services, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, September 4, 2002 and is approximately twenty-two years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Jim Slattery 4 ~ Background Report ~	President
Garry Barnes 1 ~ Background Report ~	Treasurer
Matthew Nozemack 3 ~ Background Report ~	Vp
Stephen R. Smith 2 ~ Background Report ~	President Director
John M. O'Donnell ~ Background Report ~	President Director Assistant Secretary
Monique Carter ~ Background Report ~	President
Doug McIldowie ~ Background Report ~	President
Douglas McIldowie ~ Background Report ~	President
Hugo Perez 2 ~ Background Report ~	Treasurer Director
Paul J. Westman 4 ~ Background Report ~	Director Vice President
Barbara A. Gustafson 1 ~ Background Report ~	Secretary
John M. O Donnell ~ Background Report ~	Director Assistant Secretary
Perez Hugo ~ Background Report ~	Director
John Giannangeli ~ Background Report ~	Director Vice President
M. A. Nylander ~ Background Report ~	Vice President

Showing 8 records out of 15

550 Warrenville Rd Lisle, IL 60532 2715 Davey Rd Woodridge, IL 60517 2200 N Opdyke Rd Auburn Hills, MI 48326

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F03000000298
Date Filed:	Tuesday, January 21, 2003

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	801162079
Date Filed:	Wednesday, August 26, 2009
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	02465805
Date Filed:	Wednesday, September 4, 2002
Registered Agent	Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Corporate Notes

Source	Date	Type	Note
	8/26/2009	Application for Registration
	10/30/2009	Change of Name or Address by Registered Agent
	12/31/2012	Public Information Report (PIR)
	12/31/2012	Public Information Report (PIR)
	5/7/2013	Application for Amended Registration
	12/31/2013	Public Information Report (PIR)
	12/31/2014	Public Information Report (PIR)
	12/31/2015	Public Information Report (PIR)
	12/31/2016	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	12/31/2021	Public Information Report (PIR)
	12/31/2022	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Gkn North America Services, Inc.

Active Lisle, IL

(630)737-1456