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Volvo Group North America, Inc.
Active Fort Myers, FL
(212)754-3300
Volvo Group North America, Inc. Overview
Volvo Group North America, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, June 20, 2007 and is approximately seventeen 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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Volvo Group North America, Inc.
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Key People
Who own Volvo Group North America, Inc.
Name | |
---|---|
Martin P. Weissburg 9 |
President
Manager
Director
Member
|
Kenneth Trolle 2 |
Manager
Member
Treasurer
Secretary
Vice President
Governing Person
|
Gary R. McCartney 4 |
Manager
Director/CEO
|
Gregory T. Higgins 3 |
Manager
general counsel/Secr
Director/SVP
|
Therence Pickett 9 |
Manager
Chairman
Secretary
Member
Governing Person
|
Dennis Slagle 2 |
Manager
President
Director
Governing Person
|
Staffan Jufors 1 |
Chairman
Director
|
Per Carlsson 3 |
President
Member
Secretary
|
Per Carlson |
President
Director
|
Olof Persson 1 |
Manager
Director
|
Goran Nyberg |
Manager
|
Fer Carlsson |
Manager
|
Lars Thoren 2 |
Treasurer
Vice President
|
Peter Karlsten 3 |
Director
|
Mikael Bratt |
Director
|
Torbjorn Homstrom |
Director
|
Stefan Johnson |
Director
|
Per Lojdouist |
Director
|
Salvatore Mauro |
Director
|
Torbjorn Holmstrom |
Director
|
Showing 8 records out of 20
Companies for Volvo Group North America, Inc.
Volvo Group North America, Inc. lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Leif Johansson, Managing Director |
Inactive
|
Manager
|
||
Ken Trolle, Financial Mgr |
Inactive
|
Manager
|
||
Olof Persson, Managing Director |
Inactive
|
Manager
|
Known Addresses for Volvo Group North America, Inc.
Corporate Filings for Volvo Group North America, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F06000002023 |
Date Filed: | Tuesday, March 28, 2006 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800832679 |
Date Filed: | Wednesday, June 20, 2007 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02977223 |
Date Filed: | Tuesday, April 3, 2007 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201020910101 |
Date Filed: | Wednesday, July 28, 2010 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M11000000005 |
Date Filed: | Thursday, December 30, 2010 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0441882007-8 |
Date Filed: | Tuesday, June 26, 2007 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/20/2007 | Application for Registration | ||
6/20/2007 | Certificate of Assumed Business Name | ||
6/26/2007 | Amendment | ||
6/26/2007 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
6/28/2007 | Initial List | ||
1/4/2008 | Tax Forfeiture | ||
5/6/2008 | Annual List | ||
3/10/2009 | Amended List | ||
12/2/2009 | Annual List | ||
3/8/2010 | Amendment to Registration - Conversion or Merger | ||
3/8/2010 | Reinstatement | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
5/27/2010 | Annual List | ||
12/30/2010 | Application for Foreign Registration | ||
12/30/2010 | Convert In | ||
12/31/2010 | Public Information Report (PIR) | ||
6/9/2011 | Annual List | ||
6/28/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
6/29/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
6/17/2014 | Annual List | ||
6/24/2015 | Annual List | ||
6/21/2016 | Annual List | ||
6/8/2017 | Annual List | ||
5/10/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
1/23/2019 | Application for Amended Registration | ||
12/31/2019 | Public Information Report (PIR) | ||
12/22/2020 | Certificate of Merger | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for Volvo Group North America, Inc.
Serial Number:
77193384
Drawing Code: 4000
|
|
Serial Number:
77137454
Drawing Code: 4000
|
|
Serial Number:
78833052
Drawing Code: 3000
|
|
Serial Number:
76401802
Drawing Code: 2000
|
|
Serial Number:
76401727
Drawing Code: 2000
|
|
Serial Number:
76104383
Drawing Code: 1000
|
|
Serial Number:
76088967
Drawing Code: 1000
|
|
Serial Number:
77285582
Drawing Code: 4000
|
|
Serial Number:
77300330
Drawing Code: 4000
|
|
Serial Number:
76401832
Drawing Code: 2000
|
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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
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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6
Known Addresses
PO Box 60577 Fort Myers, FL 33906
570 Lexington Ave New York, NY 10022
7900 National Service Rd Greensboro, NC 27409
7821 National Service Rd Greensboro, NC 27409
PO Box 26126 Greensboro, NC 27402
5804 Kacey Meadows Dr Greensboro, NC 27410
These addresses are known to be associated with Volvo Group North America, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records