Bomag Americas, Inc. Overview
Bomag Americas, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, December 26, 1990 and is approximately thirty-four years old, according to public records filed with California 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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Bomag Americas, Inc.
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Key People
Who own Bomag Americas, Inc.
Name | |
---|---|
Yann Monnet |
Chairman
Vice President
Chief Financial Officer
|
Bieller Brian |
President
|
Rob Mueckler |
President
Director
Secretary
|
Walter Link |
Chief Executive Officer
President
CEO
Director
Secretary
|
Ralf Junker |
Secretary
|
Jean-Claude Fayat |
Vice President
Director
|
Charles M. Simpkins |
President
|
Ronald Giza 20 |
Treasurer
|
Emily Loibl |
Treasurer
|
Patrick J. O'Leary 39 |
Director
Director
Vice President
|
Christopher J. Kearney 20 |
Director
Director
Secretary
Vice President
|
Ron Winowiecki 9 |
Director
|
Jorg Unger |
Secretary
|
Steven Pont |
Vice President
|
Michel Bouchet |
Vice President
|
Steven D. Greenfeld 13 |
Assistant Treas.
|
John Burtis 4 |
Assistant Sec.
|
Showing 8 records out of 17
Known Addresses for Bomag Americas, Inc.
Corporate Filings for Bomag Americas, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P32562 |
Date Filed: | Wednesday, January 16, 1991 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 10474406 |
Date Filed: | Tuesday, May 9, 1995 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01679084 |
Date Filed: | Wednesday, December 26, 1990 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 1543648 |
Date Filed: | Monday, April 29, 1991 |
DOS Process | Joe Shipley |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/29/1991 | Name History/Actual | Bomag (U.S.A.), Inc. | |
9/23/1991 | Name History/Actual | Compaction America, Inc. | |
5/9/1995 | Application For Certificate Of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
1/21/2004 | Application for Amended Certificate of Authority | ||
1/22/2004 | Name History/Actual | Bomag Americas, Inc. | |
12/31/2004 | Public Information Report (PIR) | ||
9/2/2005 | Tax Forfeiture | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2009 | 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) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
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) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Bomag Americas, Inc.
Serial Number:
74128132
Drawing Code:
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|
Serial Number:
76355780
Drawing Code: 1000
|
|
Serial Number:
76510298
Drawing Code: 1000
|
|
Serial Number:
75408355
Drawing Code: 1000
|
|
Serial Number:
76190082
Drawing Code: 1000
|
|
Serial Number:
75157556
Drawing Code:
|
|
Serial Number:
78570262
Drawing Code: 4000
|
|
Serial Number:
76610327
Drawing Code: 4000
|
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
13515 Ballantyne Corporate Pl Charlotte, NC 28277
2000 Kentville Rd Kewanee, IL 61443
125 Blue Granite Pkwy Ridgeway, SC 29130
These addresses are known to be associated with Bomag Americas, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records