Astec America Inc. Overview
Astec America Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, March 22, 1990 and is approximately thirty-four 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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Astec America Inc.
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Key People
Who own Astec America Inc.
Name | |
---|---|
Eva M. Kalawski 278 |
Manager
Member
Secretary
Director
Vice President
|
Berg Crawford 2 |
Manager
|
Elizabeth Vonne 2 |
Manager
|
Bernard Colpitts |
Manager
|
Thomas O. McGimpsey 8 |
Member
Manager
Vice President
Vice President and S
|
Cindy Pitrat 3 |
Secretary and Manage
|
Yuval Wasserman 6 |
President
|
Jay L. Geldmacher 4 |
President
CEO
Secretary
Director
Chief Exec
Chief Executive Officer
|
Nathaniel Myer 3 |
CFO
|
Peter Rowley 2 |
CFO
Chief Fina
Chief Financial Officer
|
Pitrat Cindy |
Manager
Treasurer
Secretary
|
Mary Ann Sigler 276 |
Treasurer
Member
Vice President
|
Justin A. Maroldi 52 |
Treasurer
Secretary
|
Thomas C. Rosenast 3 |
Treasurer
Director
Member
Vice President
|
Bruce C. Dittmer 1 |
Treasurer
|
Bruce Dihmer |
Treasurer
|
Tim Westman 40 |
Secretary
|
Harley M. Smith 16 |
Secretary
|
Richard Y. Sung 2 |
Director
Secretary
Assistant Secretary
|
William E. Hartleb |
Director
|
Stephen T. Zollo 104 |
Vice President
|
Suneet K. Agarwal 44 |
Vice President
|
David C. Moon 38 |
Vice President
Assistant Treasurer
Vp and Assistant Tre
|
Paul Oldham 4 |
Vice President
Vice President and T
|
Brian J. Walsh 3 |
Vice President
General Counsel
|
Steven Mason 3 |
Vice President
|
Dana Huth 2 |
Vice President
|
John Hardy |
Vice President
|
Dawn Walloch 130 |
Assistant
Assistant Treasurer
|
Barbara Velasco 98 |
Assistant Secretary
|
John G. Shively 36 |
Assistant Secretary
|
Shahram Haghighi 27 |
Assistant Secretary
|
Osborn Curry 22 |
Assistant
Assistant Secretary
|
Pete Rowley |
Chief Financial Officer
|
Showing 8 records out of 34
Companies for Astec America Inc.
Astec America Inc. 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 |
---|---|---|---|---|
Aih, Inc |
Inactive
|
Member
|
Known Addresses for Astec America Inc.
Corporate Filings for Astec America Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P36993 |
Date Filed: | Tuesday, December 31, 1991 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 8337506 |
Date Filed: | Thursday, March 22, 1990 |
Registered Agent | Ct Corp System |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01275221 |
Date Filed: | Thursday, May 9, 1985 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201324710232 |
Date Filed: | Wednesday, August 28, 2013 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0369992011-8 |
Date Filed: | Tuesday, June 28, 2011 |
Registered Agent | The Corporation Trust Company of Nevada |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M14000005902 |
Date Filed: | Monday, August 18, 2014 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Delaware |
State ID: | 763112 |
Date Filed: | Friday, April 9, 1982 |
Date Expired: | Monday, December 6, 2004 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/9/1982 | Name History/Actual | Capetronic (N.Y.), Inc. | |
1/2/1985 | Name History/Actual | Bsr North America Ltd. | |
10/6/1989 | Name History/Actual | Astec America Inc. | |
3/22/1990 | Application For Certificate Of Authority | ||
7/13/1990 | Change Of Registered Agent/Office | ||
8/8/2000 | Assumed Name Certificate | ||
8/8/2000 | Certificate of Assumed Business Name | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
6/28/2011 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 3,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
6/28/2011 | Miscellaneous | CERTIFICATE OF EXISTENCE FROM DELAWARE DATED 6/28/2011 | |
9/27/2011 | Initial List | 11-12 | |
6/28/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
7/1/2013 | Annual List | ||
8/28/2013 | Amendment to Registration - Conversion or Merger | ||
9/5/2013 | Application for Foreign Registration | ||
9/5/2013 | Convert In | ||
9/18/2013 | Amended List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
6/23/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
6/16/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
7/1/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
6/26/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
5/16/2018 | Annual List | ||
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) |
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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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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7
Known Addresses
5810 Van Allen Way Carlsbad, CA 92008
360 N Crescent Dr Beverly Hills, CA 90210
8000 W Florissant Ave Saint Louis, MO 63136
2900 S Diablo Way Tempe, AZ 85282
5661 Palmer Way Carlsbad, CA 92010
1595 Wynkoop St Denver, CO 80202
4212 Snowcrest Ln Raleigh, NC 27616
These addresses are known to be associated with Astec America Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
7
Corporate Records