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Bucyrus International, Inc.
Active South Milwaukee, WI
(414)768-4000
Bucyrus International, Inc. Overview
Bucyrus International, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, January 6, 1928 and is approximately ninety-six 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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Bucyrus International, Inc.
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Key People
Who own Bucyrus International, Inc.
Name | |
---|---|
E. Jean Savage 1 |
President
|
Marc Cameron |
President
|
Timothy W. Sullivan 5 |
Chief Executive Officer
President
CEO
Director
Chief Executive
Chief Executive Officer
|
Matthew R. Taphorn |
Treasurer
Secretary
Assistant Treasurer
|
Christophe Dupont 2 |
Treasurer
Assistant Treasurer
|
Martin Pittorino |
Treasurer
|
Laurence S. Wilken 3 |
Secretary
|
William Maynie |
Secretary
|
Robert L. Hoenes |
Vice President
|
Kart E. Weiss |
Vice President
|
Gregory W. Bates 1 |
Assistant Secretary
Treasurer
Secretary
|
Jaron J. Broman |
Assistant Secretary
|
Christopher C. Curfman 3 |
President
Director
|
Thomas J. Bluth 1 |
President
Vice President
|
Craig R. Mackus 5 |
CFO
Director
Secretary
Chief Financial Officer
|
John F. Bosbous 3 |
Treasurer
|
James A. Nickolas 3 |
Treasurer
|
Todd C. Gwillim 1 |
Treasurer
Secretary
|
James A. Nicholas 1 |
Treasurer
|
Gregory Bates |
Treasurer
Secretary
|
Matthew S. Filer |
Treasurer
|
Robert K. Ortberg 16 |
Director
|
Theodore Rogers 5 |
Director
|
Suzette M. Long 4 |
Secretary
|
Paul W. Jones 3 |
Director
|
Rex Hockaday 1 |
Secretary
|
Robert L. Purdum |
Director
|
Michelle L. Collins |
Director
|
Deepak T. Kapur |
Director
|
Jaron J. Bromm |
Secretary
Assistant Secretary
|
Karl Weiss 3 |
Vice President
|
Denise C. Johnson 2 |
Vice President
|
William S. Tate 1 |
Vice President
Executive Vice Presi
Executive Vice President
|
Kenneth W. Krueger |
Vice President
Chief Operating Officer
|
Sally A. Stiles 17 |
Assistant Treasurer
|
Elizabeth Willrich Ream 2 |
Assistant Secretary
|
Matthew R. Taphom 1 |
Assistant Treasurer
|
David Charles Leverenz 1 |
Assistant Treasurer
|
Showing 8 records out of 38
Companies for Bucyrus International, Inc.
Bucyrus International, Inc. lists two 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 |
---|---|---|---|---|
Caterpillar Ipx LLC |
Active
|
Member
|
||
Caterpiller Lumeburg LLC |
Active
|
Member
|
Other Companies for Bucyrus International, Inc.
Bucyrus International, Inc. is listed as an officer in four other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Bucyrus Field Services, Inc. |
Inactive
|
1988 |
14
|
Manager
|
Bucyrus Mining Equipment, Inc. |
Inactive
|
2010 |
13
|
Governing Person
|
Halco America LLC |
Inactive
|
2012 |
1
|
Governing Person
|
Caterpillar Global Mining America LLC |
Inactive
|
2013 |
1
|
Mmember
|
Known Addresses for Bucyrus International, Inc.
100 NE Adams St
Peoria, IL 61629
1100 Milwaukee Ave
South Milwaukee, WI 53172
6744 S Howell Ave
Oak Creek, WI 53154
PO Box 500
South Milwaukee, WI 53172
PO Box 267
Oak Creek, WI 53154
1 Bucyrus Way
Oak Creek, WI 53154
6500 Swanson Rd
Gillette, WY 82718
PO Box 1479
Gillette, WY 82717
1900 10th Ave
South Milwaukee, WI 53172
97 E Congress St
Tucson, AZ 85701
Corporate Filings for Bucyrus International, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 814996 |
Date Filed: | Friday, January 13, 1961 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 1036206 |
Date Filed: | Monday, October 28, 1940 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 00126872 |
Date Filed: | Tuesday, January 3, 1928 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M13000000941 |
Date Filed: | Tuesday, February 12, 2013 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0116832010-4 |
Date Filed: | Tuesday, March 16, 2010 |
Date Expired: | Wednesday, March 6, 2013 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 26483 |
Date Filed: | Friday, January 6, 1928 |
Registered Agent | C T Corporation System |
DOS Process | C/O C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/6/1928 | Name History/Actual | Bucyrus-Erie Company | |
10/28/1940 | Application for Certificate of Authority | ||
10/11/1950 | Application for Amended Certificate of Authority | ||
7/1/1960 | Application for Amended Certificate of Authority | ||
1/24/1961 | Application for Amended Certificate of Authority | ||
7/10/1968 | Change of Registered Agent/Office | ||
1/11/1971 | Application for Amended Certificate of Authority | ||
1/6/1985 | Change Of Registered Agent/Office | ||
5/13/1985 | Application For Amended Certificate Of Authority | ||
9/12/1985 | Name History/Actual | Becor Western Inc. | |
4/7/1988 | Name History/Actual | Bucyrus-Erie Company | |
4/11/1988 | Application For Amended Certificate Of Authority | ||
5/23/1988 | Application For Amended Certificate Of Authority | ||
7/13/1990 | Change Of Registered Agent/Office | ||
9/5/1996 | Name History/Actual | Bucyrus International, Inc. | |
9/9/1996 | Application For Amended Certificate Of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
3/16/2010 | Foreign Qualification | Initial Stock Value: Par Value Shares: 200,000,000 Value: $ 0.01 Par Value Shares: 10,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,100,000.00 | |
3/16/2010 | Miscellaneous | ||
3/22/2010 | Initial List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
1/26/2011 | Annual List | ||
9/30/2011 | Amended & Restated Articles | Previous Stock Value: Par Value Shares: 200,000,000 Value: $ 0.01 Par Value Shares: 10,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,100,000.00New Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
9/30/2011 | Merge In | ||
12/19/2012 | Amendment to Registration - Conversion or Merger | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
2/27/2013 | Annual List | ||
2/27/2013 | Withdrawal | ||
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) | ||
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) |
Trademarks for Bucyrus International, Inc.
Serial Number:
75628735
Drawing Code: 1000
|
|
Serial Number:
75628811
Drawing Code: 1000
|
|
Serial Number:
78476265
Drawing Code: 4000
|
|
Serial Number:
77571286
Drawing Code: 4000
|
|
Serial Number:
77659457
Drawing Code: 4000
|
|
Serial Number:
75443189
Drawing Code:
|
|
Serial Number:
77659472
Drawing Code: 4000
|
|
Serial Number:
75120534
Drawing Code:
|
|
Serial Number:
75120263
Drawing Code:
|
|
Serial Number:
75120533
Drawing Code:
|
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
100 NE Adams St Peoria, IL 61629
1100 Milwaukee Ave South Milwaukee, WI 53172
6744 S Howell Ave Oak Creek, WI 53154
PO Box 500 South Milwaukee, WI 53172
PO Box 267 Oak Creek, WI 53154
1 Bucyrus Way Oak Creek, WI 53154
6500 Swanson Rd Gillette, WY 82718
PO Box 1479 Gillette, WY 82717
1900 10th Ave South Milwaukee, WI 53172
97 E Congress St Tucson, AZ 85701
These addresses are known to be associated with Bucyrus International, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records