Unilin North America, LLC Overview
Unilin North America, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, September 12, 1994 and is approximately thirty 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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Unilin North America, LLC
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Key People
Who own Unilin North America, LLC
Name | |
---|---|
James Brunk 15 |
Manager
Member
Vice President
|
Frank H. Boykin 25 |
President
Manager
Member
Vice President
|
Rodney David Patton 11 |
Manager
Member
|
Shaila Bettadapur 5 |
Treasurer
|
Donald J. Maher 10 |
|
Pawel Wyrzykowski |
Chairman
Director
Member
|
Hans O. Overdiek |
Chairman
Director
Member
|
Jeffrey S. Loberbaum 3 |
President
Director
|
George Kelley 1 |
President
Director
Governing Person
|
Ralf Eisermann |
President
Director
Member
|
Christoph Schmitz |
President
Director
Vice President
Governing Person
|
Glenn Rodney Landau 5 |
Manager
|
R. D. Patton 4 |
Manager
|
Dave Patton 4 |
Manager
|
Valerie Barney 8 |
Treasurer
Secretary
|
Chris Rosselli 4 |
Treasurer
Secretary
|
Michael L. Martell 26 |
Director
Member
Secretary
|
Barbara M. Goetz 15 |
Secretary
|
Stefan Seuferling |
Director
|
Bert Brant |
Member
|
Pawel Wyrykowski |
Member
|
James Hogg |
Director
Governing Person
|
Boerge Schuemann |
Member
|
Franz Weist |
Member
|
David Anderson |
Vice President
|
David Hartman |
Vice President
|
David Small |
Vice President
|
Franz-Walter Wiest |
Chief Financial Officer
|
Eric Robins |
Assistant Secretary
|
Showing 8 records out of 29
Companies for Unilin North America, LLC
Unilin North America, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Uniboard Inc. |
Inactive
|
Managing Member
|
Known Addresses for Unilin North America, LLC
Corporate Filings for Unilin North America, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M08000001595 |
Date Filed: | Wednesday, April 2, 2008 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 10161806 |
Date Filed: | Monday, September 12, 1994 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 200815610006 |
Date Filed: | Thursday, May 22, 2008 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/12/1994 | Application For Certificate Of Authority | ||
2/25/2000 | Application For Amended Certificate Of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | 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) | ||
3/31/2008 | Amendment to Registration - Conversion or Merger | ||
3/31/2008 | Early Election to Adopt Code | ||
11/5/2008 | Change of Registered Agent/Office | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
4/25/2013 | Change of Registered Agent/Office | ||
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) | ||
2/20/2014 | Application for Amended Registration | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
11/20/2015 | Change of Registered Agent/Office | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Unilin North America, LLC
Serial Number:
87102030
Drawing Code: 4000
|
|
Serial Number:
87102071
Drawing Code: 4000
|
|
Serial Number:
87102518
Drawing Code: 4000
|
|
Serial Number:
87102533
Drawing Code: 4000
|
|
Serial Number:
87102545
Drawing Code: 4000
|
|
Serial Number:
87103470
Drawing Code: 4000
|
|
Serial Number:
87061349
Drawing Code: 4000
|
|
Serial Number:
87061294
Drawing Code: 4000
|
|
Serial Number:
86894469
Drawing Code: 4000
|
|
Serial Number:
86894506
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
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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7
Known Addresses
PO Box 12069 Calhoun, GA 30703
160 S Industrial Blvd Calhoun, GA 30701
7834 C F Hawn Fwy Dallas, TX 75217
3128 Highwoods Blvd Raleigh, NC 27604
840 N Greenfield Pkwy Garner, NC 27529
2000 Pergo Pkwy Garner, NC 27529
2000 Perstorp Pkwy Garner, NC 27529
These addresses are known to be associated with Unilin North America, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records