Tesmec USA, Inc. Overview
Tesmec USA, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Friday, May 11, 1984 and is approximately forty years old, according to public records filed with Texas Secretary of State.
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Tesmec USA, Inc.
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Key People
Who own Tesmec USA, Inc.
Name | |
---|---|
Jim Eckelberger |
Chairman
Director
Board
|
Ambrogio Caccia Dominioni |
Director
Chief Executive Officer
President
|
Alessandro Possenti |
Director
Chief Financial Officer
|
A. Caccia Dominoni |
President
Director
|
Nando Baragetti |
President
Treasurer
|
Andrea Zamboni 1 |
CEO
Director
Chief Executive Officer
|
Jack Loteryman 1 |
CFO
Director
Chief Financial Officer
|
Alfredo Gianetti |
Treasurer
|
Frank Christian |
Secretary
|
Marco Paredi |
Director
Vice President
|
Paolo Cantamessa |
Coor
|
Showing 8 records out of 11
Known Addresses for Tesmec USA, Inc.
Corporate Filings for Tesmec USA, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 70424000 |
Date Filed: | Friday, May 11, 1984 |
Registered Agent | Jack Loteryman |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Permanently Revoked |
State: | Nevada |
Foreign State: | Texas |
State ID: | C25930-2000 |
Date Filed: | Wednesday, September 27, 2000 |
Date Expired: | Wednesday, October 1, 2008 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/20/1901 | Initial List | ||
5/11/1984 | Articles of Incorporation | ||
4/2/1987 | Change Of Registered Agent/Office | ||
6/28/1989 | Change Of Registered Agent/Office | ||
10/26/1994 | Articles Of Amendment | ||
5/21/1997 | Change Of Registered Agent/Office | ||
9/27/2000 | Foreign Qualification | ||
8/20/2001 | Annual List | List of Officers for 2001 to 2002 | |
12/31/2001 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
8/18/2004 | Change of Registered Agent/Office | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
3/12/2007 | Change of Registered Agent/Office | ||
12/31/2007 | Public Information Report (PIR) | ||
3/8/2010 | Certificate of Amendment | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
11/20/2013 | Restated Certificate of Formation | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | 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) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
3/15/2023 | Change of Registered Agent/Office |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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1
Known Addresses
These addresses are known to be associated with Tesmec USA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records