Kepner-Tregoe, Inc. Overview
Kepner-Tregoe, Inc. filed as a Foreign Business Corporation in the State of New York on Monday, June 17, 1996 and is approximately twenty-eight years old, according to public records filed with New York Department 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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Kepner-Tregoe, Inc.
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Key People
Who own Kepner-Tregoe, Inc.
Name | |
---|---|
William B. Baldwin 1 |
President
Chief Executive Officer
Director
CFO
Treasurer
Secretary
Vice President
Assistant Sec.
Finance
Governing Person
Chief Operating Officer
Chief Financial Officer
Vp of Finance
|
Andy Cook |
Chairman
Director
Governing Person
|
Christoph Goldenstern |
Treasurer
Secretary
Director
Assistant Secretary
|
David A. Haggerty 3 |
Director
Governing Person
|
George Ng |
Director
|
Kelly Bean |
Director
|
Peter Berger |
Chairman
Director
Director
|
Cook Andy |
Chairman
|
Raymond A. Baxter 5 |
President
Director
Director
Chief Executive Officer
|
Andrew Graham |
President
CEO
Director
Director
|
Chris Geraghty |
President
Chief Executive Officer
CEO
Director
Governing Person
Chief Executive Officer
|
T. Quinn Spitzer |
President
|
Chris Geraphty |
President
CEO Effective April
|
Benjamin B. Tregoe 1 |
CEO
|
Theodore J. Hiller |
Treasurer
Secretary
Assistant Sec.
|
Goldenstern Christoph |
Treasurer
Secretary
Assistant Secretary
|
Colin O'Brien 2 |
Director
|
Charles Jaffin 1 |
Director
Director
Ch Emeritus
|
John Zimmerman 1 |
Director
|
Michael W. Curran-Hays 1 |
Director
|
Thomas J. Irwin |
Secretary
Director
Director
General Counsel
|
Samuel M. Bernstine |
Director
|
Bernstine M. Samuel |
Director
|
Geraghty Chris |
Director
|
Baxter Ray |
Director
|
Wayne Beel |
Director
Governing Person
|
Al Ringleb |
Director
|
Albert Chan |
Director
Governing Person
|
Rich Van Camp |
Director
|
Kevin Duffy |
Director
|
Chan Albert |
Director
|
Haggerty Dave |
Director
|
Fenech Michael |
Director
|
Michael Fenech |
Director
|
Showing 8 records out of 34
Known Addresses for Kepner-Tregoe, Inc.
Corporate Filings for Kepner-Tregoe, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F99000000107 |
Date Filed: | Tuesday, December 15, 1998 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 12347806 |
Date Filed: | Wednesday, October 21, 1998 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Maryland |
State ID: | 01592854 |
Date Filed: | Thursday, August 6, 1987 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02160852 |
Date Filed: | Monday, April 12, 1999 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Maryland |
County: | New York |
State ID: | 1197410 |
Date Filed: | Wednesday, August 26, 1987 |
Date Expired: | Wednesday, April 3, 1996 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 2039653 |
Date Filed: | Monday, June 17, 1996 |
DOS Process | Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/26/1987 | Name History/Actual | Kepner-Tregoe, Inc. | |
6/17/1996 | Name History/Actual | Kepner-Tregoe, Inc. | |
6/17/1996 | Name History/Actual | Kepner-Tregoe, Inc. | |
10/21/1998 | Application For Certificate Of Authority | ||
3/23/2001 | Tax Forfeiture | ||
5/17/2001 | Forfeited In Error (Taxes) | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | 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) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
3/10/2023 | Tax Forfeiture |
Trademarks for Kepner-Tregoe, Inc.
Serial Number:
73020852
Drawing Code:
|
|
Serial Number:
73003850
Drawing Code:
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Serial Number:
76182878
Drawing Code: 3000
|
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Serial Number:
85601279
Drawing Code: 3000
|
|
Serial Number:
75611250
Drawing Code: 1000
|
|
Serial Number:
75676274
Drawing Code: 1000
|
|
Serial Number:
76147282
Drawing Code: 1000
|
|
Serial Number:
72246983
Drawing Code:
|
|
Serial Number:
77942340
Drawing Code: 4000
|
|
Serial Number:
75676549
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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5
Known Addresses
116 Village Blvd Princeton, NJ 08540
17 Research Rd Skillman, NJ 08558
103 Carnegie Ctr Princeton, NJ 08540
PO Box 704 Princeton, NJ 08542
1377 US Highway 206 Skillman, NJ 08558
These addresses are known to be associated with Kepner-Tregoe, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records