Herschel Parts, Inc. Overview
Herschel Parts, Inc. filed as a Domestic Corporation in the State of Nevada on Wednesday, November 22, 1995 and is approximately twenty-nine years old, as recorded in documents filed with Nevada Secretary of State.
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Herschel Parts, Inc.
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Key People
Who own Herschel Parts, Inc.
Name | |
---|---|
Richard J. Wehrle 41 |
CFO
Treasurer
Director
Evp
NonDir
NonTreas
Vice President
Controller
|
Harry C. Deckler |
President
NonPres
|
Edward Rizzuti 32 |
Director
Secretary
Evp
NonDir
NonSec
Vice President
|
Deckler Harry |
President
|
Richard H. Raborn 16 |
Director
NonDir
Chairman
Executive Vice Presi
|
Jack Hesseling |
Treasurer
Controller
|
Greg Pollock 2 |
Vice President
Vp
Sales and Marketing
|
Dan E. Malone 23 |
Executive Vp
Vice President
Chief Financial Officer
Executive Vice Presi
|
Daniel C. Samet 5 |
Exec Vp
|
Richard D. Pummell 7 |
President
Vice President
|
Tom Taylor 1 |
President
|
Jeff Hallgren |
President
|
Craig Harthoorn |
President
|
Jeffrey D. Halgren |
President
|
Robert H. George 27 |
Treasurer
Director
Secretary
Vice President
NonSec
NonTreas
|
Richard J. Wehrie |
Director
Vice President
|
Showing 8 records out of 16
Known Addresses for Herschel Parts, Inc.
Corporate Filings for Herschel Parts, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800586479 |
Date Filed: | Friday, December 16, 2005 |
Registered Agent | Donald Duncan |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C20515-1995 |
Date Filed: | Wednesday, November 22, 1995 |
Registered Agent | The Corporation Trust Company of Nevada |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Nevada |
State ID: | 04278198 |
Date Filed: | Thursday, May 16, 2019 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F19000005285 |
Date Filed: | Friday, November 22, 2019 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/22/1995 | Articles of Incorporation | ||
11/10/1998 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
11/17/1999 | Annual List | ||
12/12/2000 | Annual List | ||
11/9/2001 | Annual List | ||
10/31/2002 | Annual List | ||
3/27/2003 | Merger | ARTICLES OF MERGER FILED MERGING ALAMO GROUP (DM) INC., A (NV) CORPORATION FILE #7325-2002, INTO THIS ENTITY. (5) PGS. ($325.00) PXE | |
12/4/2003 | Annual List | ||
10/14/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/16/2005 | Application for Certificate of Authority | ||
10/29/2007 | Acceptance of Registered Agent | ||
10/29/2007 | Reinstatement | ||
12/31/2007 | Public Information Report (PIR) | ||
7/8/2008 | Change of Registered Agent/Office | ||
11/26/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
10/2/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
9/29/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
11/10/2011 | Annual List | ||
12/14/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
11/4/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
11/5/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
11/5/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
3/1/2016 | Miscellaneous | ||
3/8/2016 | Change of Registered Agent/Office | ||
11/29/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
6/16/2017 | Amendment | ||
6/23/2017 | Application for Amended Registration | ||
12/31/2017 | Public Information Report (PIR) | ||
3/12/2018 | Annual List | ||
10/9/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
PO Box 549 Seguin, TX 78156
1502 E Walnut St Seguin, TX 78155
1627 E Walnut St Seguin, TX 78155
1301 N 14th St Indianola, IA 50125
These addresses are known to be associated with Herschel Parts, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records