Roquette America, Inc. Overview
Roquette America, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Sunday, January 3, 1993 and is approximately thirty-one years old, as recorded in documents filed with Texas 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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Roquette America, Inc.
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Key People
Who own Roquette America, Inc.
Name | |
---|---|
Soo Kee Wang |
President
CFO
Chief Financial Officer
|
Eric Loges |
Chief Executive Officer
Director
PRESIDENT & CEO
President
CEO
Chief Executive Officer
|
Daniel Morrison |
Secretary
Director
|
Kelly Grieshop |
Treasurer
|
Alexis Perez |
Treasurer
|
Jean-Marc Gilson |
Director
Board Chairman
Board Ch
|
Frederic Smagghe |
Director
Manufacturing Dir
|
Ricardo Grizzo |
Director
|
Arnaud Dupont |
Director
|
Paul Smaltz |
Vice President
Director
|
Edouard Roquette |
Chairman
Director
|
Jean-Marc Gilson |
Chairman
President
|
Dominique Taret |
President
CEO
Director
Chief Exec
Chief Executive Officer
|
Dominique Baumann |
President
CEO
Chief Executive Officer
Director
Chief Executive Officer
Vp Operati
Vp-Operations
|
David Soldan |
President
|
Soo Kee Wong |
CFO
|
Steven Calewarts |
Manager
Director
Governing Person
Plant Manager-Gurnee
|
Paul Janicki |
Treasurer
Vice President
Vp-Finance
|
Jeff Coy |
Treasurer
Director
Fin Dir
|
Florian Debals |
Treasurer
|
Edward C. Marschner 2 |
Secretary
|
Herve Roquette |
Director
|
Marc Roquette |
Director
|
Veerle Van Wichelen |
Director
Secretary
|
William J. Gibson |
Director
Assistant Secretary
|
Jean Francois Rambicur |
Director
|
Edouard Beaugrand |
Director
|
Jean-Francois Rambicur |
Director
|
Patricia L. McMillen |
Controller
|
Guy Talbourdet |
Governing Person
|
Edouard Roguette |
Governing Person
|
Herve Roguette |
Governing Person
|
Marc Roguette |
Governing Person
|
Lori A. Hale |
Assistant Secretary
|
Etienne Duhamel |
Assistant Secretary
|
Showing 8 records out of 35
Known Addresses for Roquette America, Inc.
1515 S Federal Hwy
Boca Raton, FL 33432
100 Wall St
New York, NY 10005
1417 Exchange St
Keokuk, IA 52632
1003 Commercial St
Keokuk, IA 52632
PO Box 6647
Keokuk, IA 52632
1550 Northwestern Ave
Gurnee, IL 60031
1003 S 5th St
Keokuk, IA 52632
2553 340th St
Keokuk, IA 52632
2211 Innovation Dr
Geneva, IL 60134
Corporate Filings for Roquette America, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 9833106 |
Date Filed: | Sunday, January 3, 1993 |
Registered Agent | Natioinal Corporate Research, Ltd. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01878879 |
Date Filed: | Monday, January 3, 1994 |
Registered Agent | National Corporate Research, Ltd. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 4455412 |
Date Filed: | Friday, September 6, 2013 |
DOS Process | Edward C Marschner Cfjb |
Source Record | NY DOS |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F18000000176 |
Date Filed: | Friday, January 12, 2018 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/3/1993 | Application For Certificate Of Authority | ||
6/19/1998 | Change Of Registered Agent/Office | ||
9/15/1998 | Change Of Registered Agent/Office | ||
11/15/2001 | Change of Office by Registered Agent | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
9/6/2013 | Name History/Actual | Roquette America, Inc. | |
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
8/3/2016 | Change of Name or Address by Registered Agent | ||
12/31/2016 | Public Information Report (PIR) | ||
6/6/2017 | Change of Name or Address by Registered Agent | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Roquette America, Inc.
Serial Number:
85950740
Drawing Code: 4000
|
|
Serial Number:
71654817
Drawing Code:
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Serial Number:
71543927
Drawing Code:
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|
Serial Number:
71692517
Drawing Code:
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Serial Number:
71692518
Drawing Code:
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|
Serial Number:
72008850
Drawing Code:
|
|
Serial Number:
72008851
Drawing Code:
|
|
Serial Number:
73224383
Drawing Code:
|
|
Serial Number:
73301365
Drawing Code:
|
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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
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 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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9
Known Addresses
1515 S Federal Hwy Boca Raton, FL 33432
100 Wall St New York, NY 10005
1417 Exchange St Keokuk, IA 52632
1003 Commercial St Keokuk, IA 52632
PO Box 6647 Keokuk, IA 52632
1550 Northwestern Ave Gurnee, IL 60031
1003 S 5th St Keokuk, IA 52632
2553 340th St Keokuk, IA 52632
2211 Innovation Dr Geneva, IL 60134
These addresses are known to be associated with Roquette America, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records