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Siemens Logistics and Assembly Systems Inc.
Archived Record Grand Rapids, MI
Siemens Logistics and Assembly Systems Inc. Overview
Siemens Logistics and Assembly Systems Inc. filed as a Domestic Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately thirty-four years ago on Tuesday, November 13, 1990 as recorded in documents filed with New York Department of State. There are several officers known to have been associated with this organization at one point.
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Siemens Logistics and Assembly Systems Inc.
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Key People
Who own Siemens Logistics and Assembly Systems Inc.
Name | |
---|---|
Prashant Ranade 3 |
President
Director
|
Pete J. Metros 2 |
CEO
|
Prashant Randade |
CEO
|
Thomas Doeke 2 |
Treasurer
Director
Executive Vp
Finance
|
William F. Marchido 1 |
Treasurer
Director
|
George Nolen 14 |
Director
Compensation Committ
|
Jeffrey R. Heinze 2 |
Secretary
|
Heribert Stumpf 21 |
Executive Vp
Postal Automation
|
Guenter Lauber |
Executive Vp
Electronics Assembly
|
Art Kostaras |
Executive Vp
Airport Logistics
|
Herbert Fitzon 2 |
Vice President
Human Resources
|
Alfred A. Cianfarani 1 |
Vice President
Executive Vice Presi
|
Klaus Stegemann 14 |
Audit Committee Memb
|
Kenton L. Lyons 2 |
Assistant Sec.
|
Evelyn Fuessinger 2 |
Assistant Treas.
|
Alfred Frank 1 |
Audit Committee Memb
|
Johann Loettner 1 |
Compensation Committ
|
Showing 8 records out of 17
Known Addresses for Siemens Logistics and Assembly Systems Inc.
Corporate Filings for Siemens Logistics and Assembly Systems Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P36394 |
Date Filed: | Friday, November 22, 1991 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 8941206 |
Date Filed: | Friday, November 22, 1991 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | New York |
State ID: | 01811186 |
Date Filed: | Friday, November 22, 1991 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | New York |
State ID: | C11005-1991 |
Date Filed: | Tuesday, December 3, 1991 |
Date Expired: | Friday, October 24, 2008 |
New York Department of State
Filing Type: | Domestic Business Corporation |
---|---|
Status: | Inactive Merged Out |
State: | New York |
County: | New York |
State ID: | 1488199 |
Date Filed: | Tuesday, November 13, 1990 |
Date Expired: | Wednesday, January 11, 2006 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/13/1990 | Name History/Actual | McC Real Estate Corporation | |
7/1/1991 | Name History/Actual | Demag Acquisition Corporation | |
11/22/1991 | Application For Certificate Of Authority | ||
12/3/1991 | Foreign Qualification | ||
12/5/1991 | Name History/Actual | Rapistan Demag Corp. | |
1/21/1992 | Application For Amended Certificate Of Authority | ||
1/23/1992 | Amendment | DEMAG ACQUISITION CORPORATION TLSBw 001 | |
8/1/1997 | Name History/Actual | Mannesmann Dematic Rapistan Corp. | |
8/15/1997 | Application For Amended Certificate Of Authority | ||
9/18/1997 | Amendment | (2)PGS CHM RAPISTAN DEMAG CORP. CHMBT 00002 | |
12/18/1997 | Annual List | ||
5/7/1998 | Merger | CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING MATFLEX INC., A (DE) CORPORATION, C 17724-1996, INTO THIS CORPORATION. (1)PG CHM | |
1/2/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
11/26/1999 | Annual List | ||
11/28/2000 | Annual List | ||
5/7/2001 | Name History/Actual | Siemens Dematic Corp. | |
6/15/2001 | Application For Amended Certificate Of Authority | ||
6/15/2001 | Amendment | CERTIFICATE OF FACT OF ARTICLES OF AMENDMENT FILED EFFECTING A NAME CHANGE. (2) PGS. PXE MANNESMANN DEMATIC RAPISTAN CORP. PXEBJ 00003 | |
1/5/2002 | Annual List | ||
11/18/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
1/14/2004 | Annual List | ||
10/1/2004 | Name History/Actual | Siemens Logistics and Assembly Systems Inc. | |
12/7/2004 | Application for Amended Certificate of Authority | ||
12/7/2004 | Amendment | CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDING ENTITY NAME. (2)PGS. JEP SIEMENS DEMATIC CORP. JEPBW}x 00004 | |
12/16/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
11/21/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
7/27/2006 | Termination of Foreign Entity | ||
10/22/2008 | Acceptance of Registered Agent | ||
10/22/2008 | Merge Out | ||
10/22/2008 | Reinstatement | revoked on 12/31/2006 |
Previous Trademarks for Siemens Logistics and Assembly Systems Inc.
Serial Number:
76572000
Drawing Code: 4000
|
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Serial Number:
76464153
Drawing Code: 1000
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Serial Number:
72168223
Drawing Code:
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Serial Number:
76218361
Drawing Code: 1000
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Serial Number:
76225723
Drawing Code: 1000
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Serial Number:
73285692
Drawing Code:
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|
Serial Number:
75727085
Drawing Code: 1000
|
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Serial Number:
76025380
Drawing Code: 1000
|
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Serial Number:
72074244
Drawing Code:
|
|
Serial Number:
76021499
Drawing Code: 1000
|
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Sources
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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 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
170 Wood Ave S Iselin, NJ 08830
153 E 53rd St New York, NY 10022
507 Plymouth Ave NE Grand Rapids, MI 49505
501 Plymouth Ave NE Grand Rapids, MI 49505
These addresses are known to be associated with Siemens Logistics and Assembly Systems Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records