Genova Products, Inc. Overview
Genova Products, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, February 17, 2000 and is approximately twenty-four years old, according to public records 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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Genova Products, Inc.
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Key People
Who own Genova Products, Inc.
Name | |
---|---|
Robert M. Williams 2 |
Chairman
Treasurer
Director
NonTreas
|
Michael Deboer |
President
NonDir
NonPres
Treasurer
Secretary
Director
|
Jill L. Williams 1 |
Director
NonSec
Secretary
|
Jeanne A. Williams |
Director
|
Jeannette M. Kollias |
Vice President
|
Dwight Vansteenkiste |
President
CEO
Chief Executive Officer
|
Dwight Van Steenkiste |
President
|
Donald A. Dinkgrave |
Vice President
|
Jeanette M. Kollias |
Vice President
Vice-President
|
Nicholas S. Onica |
Vice President
|
Showing 8 records out of 10
Known Addresses for Genova Products, Inc.
Corporate Filings for Genova Products, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 13102406 |
Date Filed: | Thursday, February 17, 2000 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Permanently Revoked |
State: | Nevada |
Foreign State: | Michigan |
State ID: | C1353-1987 |
Date Filed: | Thursday, February 26, 1987 |
Date Expired: | Thursday, March 1, 2012 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Michigan |
State ID: | E0378992014-2 |
Date Filed: | Tuesday, July 22, 2014 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/26/1987 | Foreign Qualification | ||
4/3/1987 | Amendment | CERTIFIED COPY OF AGREEMENT OF MERGER, MERGING GENOVA, INC. ( A MICHIGAN CORPOR ATION) INTO THIS CORP. | |
1/9/1989 | Amendment | ADDING DIRECTORS INDEMNIFICATION... CAPITAL STOCK WAS $5000 | |
5/21/1998 | Annual List | ||
5/29/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
2/17/2000 | Application For Certificate Of Authority | ||
4/7/2000 | Annual List | ||
2/9/2001 | Annual List | ||
2/11/2002 | Annual List | ||
3/22/2002 | Tax Forfeiture | ||
8/27/2002 | Reinstatement | ||
12/31/2002 | Public Information Report (PIR) | ||
5/6/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
3/9/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
4/13/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
7/22/2014 | Foreign Qualification | Initial Stock Value: Par Value Shares: 6,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 6,000.00 | |
7/23/2014 | Initial List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
11/4/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
6/4/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
5/15/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
5/4/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) |
Trademarks for Genova Products, Inc.
Serial Number:
86634068
Drawing Code: 4000
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Serial Number:
77432108
Drawing Code: 4000
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Serial Number:
77505421
Drawing Code: 4000
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Serial Number:
72447712
Drawing Code:
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Serial Number:
73409031
Drawing Code:
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Serial Number:
73423375
Drawing Code:
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Serial Number:
72423893
Drawing Code:
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Serial Number:
78911432
Drawing Code: 4000
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Serial Number:
73308239
Drawing Code:
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Serial Number:
75757060
Drawing Code: 2000
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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
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4
Known Addresses
7034 E Court St Davison, MI 48423
PO Box 309 Davison, MI 48423
1100 E Elm St Rensselaer, IN 47978
70234 E Ct Davison, MI 48423
These addresses are known to be associated with Genova Products, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records