Climatec, LLC Overview
Climatec, LLC filed as a Foreign in the State of California on Thursday, April 15, 1999 and is approximately twenty-five years old, as recorded in documents 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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Climatec, LLC
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Key People
Who own Climatec, LLC
Name | |
---|---|
Ronald Kleefman |
CFO
Manager
Director
Member
Chief Financial Officer
|
Mauro Lima-Vaz |
President
Manager
Director
Member
CEO
|
Jon Schaffer 14 |
Treasurer
Assistant Treasurer
|
Mike Mansuetti 8 |
Manager
|
Terry Keenen 4 |
Manager
Member
Governing Person
|
Maximiliane Straub 2 |
Manager
|
Mauro Lima Vaz |
Manager
|
Jimeen Hamblen |
Manager
Treasurer
|
Jane Hoffman 2 |
Secretary
|
Steve Siverson 1 |
Vp Energy Services
Manager
Member
|
Deanna McCann 11 |
Assistant Treasurer
|
Krisztina Rab 10 |
Assistant Treasurer
|
Robert Miklautsch 4 |
Assistant Secretary
|
Marty Applebaum |
Vp Business Develop
|
Ray Gilley |
Vp Security
Life Saf
|
Shawn Flahart 1 |
Vp Building Automat
|
Madro Lima-Vaz |
President
Director
|
Andrew Cooper 2 |
Manager
|
Steven Wacaster 2 |
Manager
|
L. Jared Powell |
Manager
|
Lon J. Powell |
Manager
|
Steve Silverson |
Manager
|
Brian Marron 17 |
Treasurer
|
Jack Kucera 10 |
Member
|
Maximiliane Straub 7 |
Member
|
Jishan Klink 1 |
Secretary
|
Robert King |
Member
|
Stefan Hartung |
Member
|
David Machnyk 10 |
Assistant Treasurer
|
Showing 8 records out of 29
Companies for Climatec, LLC
Climatec, LLC 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 |
---|---|---|---|---|
Robert Bosch North America Corp |
Active
|
NonMM
|
||
Robert Bosch Corp |
Inactive
|
Member
|
||
Climatec Midco LLC |
Inactive
|
Mmember
|
Known Addresses for Climatec, LLC
Corporate Filings for Climatec, LLC
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Arizona |
State ID: | 199910410113 |
Date Filed: | Thursday, April 15, 1999 |
Registered Agent | Corporation Service Company |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801582094 |
Date Filed: | Friday, April 13, 2012 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 201235310025 |
Date Filed: | Monday, December 17, 2012 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M13000000461 |
Date Filed: | Tuesday, January 22, 2013 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Arizona |
State ID: | E0091552011-1 |
Date Filed: | Monday, February 14, 2011 |
Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/14/2011 | Application for Foreign Registration | ||
2/24/2011 | Initial List | ||
3/29/2012 | Annual List | ||
4/13/2012 | Application for Registration | ||
1/17/2013 | Amendment | ||
1/17/2013 | Annual List | ||
1/22/2013 | Application for Amended Registration | ||
1/22/2013 | Certificate of Assumed Business Name | ||
2/5/2013 | Amended List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/30/2013 | Abandonment of Assumed Business Name | ||
12/31/2013 | Public Information Report (PIR) | ||
2/17/2014 | Annual List | ||
3/18/2014 | Certificate of Assumed Business Name | ||
5/15/2014 | Certificate of Assumed Business Name | ||
8/21/2014 | Application for Amended Registration | ||
12/31/2014 | Public Information Report (PIR) | ||
2/17/2015 | Annual List | ||
6/24/2015 | Change of Registered Agent/Office | ||
6/24/2015 | Registered Agent Change | ||
2/2/2016 | Annual List | ||
12/13/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
11/30/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
1/11/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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8
Known Addresses
505 Park Ave New York, NY 10022
2851 W Kathleen Rd Phoenix, AZ 85053
2800 S 25th Ave Broadview, IL 60155
17682 Mitchell N Irvine, CA 92614
18002 Cowan Irvine, CA 92614
10802 N 23rd Ave Phoenix, AZ 85029
1 Tower Ln Oakbrook Terrace, IL 60181
38000 Hills Tech Dr Farmington Hills, MI 48331
These addresses are known to be associated with Climatec, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records