Astec America Inc.

Active Carlsbad, CA

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-six 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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Name
Eva M. Kalawski 275 ~ Background Report ~	Manager Member Secretary Director Vice President
Berg Crawford 2 ~ Background Report ~	Manager
Elizabeth Vonne 2 ~ Background Report ~	Manager
Bernard Colpitts ~ Background Report ~	Manager
Thomas O. McGimpsey 8 ~ Background Report ~	Member Manager Vice President Vice President and S
Cindy Pitrat 3 ~ Background Report ~	Secretary and Manage
Yuval Wasserman 6 ~ Background Report ~	President
Jay L. Geldmacher 4 ~ Background Report ~	President CEO Secretary Director Chief Exec Chief Executive Officer
Nathaniel Myer 3 ~ Background Report ~	CFO
Peter Rowley 2 ~ Background Report ~	CFO Chief Fina Chief Financial Officer
Pitrat Cindy ~ Background Report ~	Manager Treasurer Secretary
Mary Ann Sigler 277 ~ Background Report ~	Treasurer Member Vice President
Justin A. Maroldi 52 ~ Background Report ~	Treasurer Secretary
Thomas C. Rosenast 3 ~ Background Report ~	Treasurer Director Member Vice President
Bruce C. Dittmer 1 ~ Background Report ~	Treasurer
Bruce Dihmer ~ Background Report ~	Treasurer
Tim Westman 37 ~ Background Report ~	Secretary
Harley M. Smith 13 ~ Background Report ~	Secretary
Richard Y. Sung 2 ~ Background Report ~	Director Secretary Assistant Secretary
William E. Hartleb ~ Background Report ~	Director
Stephen T. Zollo 102 ~ Background Report ~	Vice President
Suneet K. Agarwal 44 ~ Background Report ~	Vice President
David C. Moon 35 ~ Background Report ~	Vice President Assistant Treasurer Vp and Assistant Tre
Paul Oldham 4 ~ Background Report ~	Vice President Vice President and T
Brian J. Walsh 3 ~ Background Report ~	Vice President General Counsel
Steven Mason 3 ~ Background Report ~	Vice President
Dana Huth 2 ~ Background Report ~	Vice President
John Hardy ~ Background Report ~	Vice President
Dawn Walloch 131 ~ Background Report ~	Assistant Assistant Treasurer
Barbara Velasco 99 ~ Background Report ~	Assistant Secretary
John G. Shively 34 ~ Background Report ~	Assistant Secretary
Shahram Haghighi 27 ~ Background Report ~	Assistant Secretary
Osborn Curry 22 ~ Background Report ~	Assistant Assistant Secretary
Pete Rowley ~ Background Report ~	Chief Financial Officer

Showing 8 records out of 34

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

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

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)

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

New York Department of State
Data last refreshed on Saturday, October 12, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Astec America Inc.

Active Carlsbad, CA