Arvato Usa LLC

Active Valencia, CA

Arvato Usa LLC Overview

Arvato Usa LLC filed as a Foreign in the State of California on Wednesday, December 12, 2007 and is approximately nineteen 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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Name
Mitat Aydindag ~ Background Report ~	Manager Member President
Christopher Benecke 3 ~ Background Report ~	Treasurer Secretary
Jacqueline Arana ~ Background Report ~	Treasurer Secretary
Garo Kechbouladian 2 ~ Background Report ~	Manager Member
Christopher Hohns ~ Background Report ~	Manager
Vera L. Noriega 16 ~ Background Report ~	Secretary Assistant Secretary
Jacqueline Chasey 12 ~ Background Report ~	Secretary
Matthdus Pietz ~ Background Report ~	Member
Robert Sorrentino 29 ~ Background Report ~	Vice President Manager Manager Member Texas
Frank Guenter Schirrmeister 1 ~ Background Report ~	Chief Executive Officer Chief Financial Officer Manager Member
Masya Dahdouli ~ Background Report ~
Hans-Peter Huelskoetter 2 ~ Background Report ~	Chairman Manager Manager Chief Executive Officer
Axel Kruse 1 ~ Background Report ~	President Manager Chief Executive Officer
Mayumi Ichino 1 ~ Background Report ~	Manager Member
Edmund O'Brien ~ Background Report ~	Manager
Jan Icking 1 ~ Background Report ~	Treasurer Member Chief Financial Officer
Hans-Peter Hulskotter 1 ~ Background Report ~	Member
Foster Bob Fletcher ~ Background Report ~	Vice President Executive Vice Presi Call Center
Arun Khurana ~ Background Report ~	Vice President Executive Vice Presi It Hitech
Joshua Kraus 1 ~ Background Report ~	Assistant Secretary
Dieter Gleisberg 1 ~ Background Report ~	Chief Financial Officer
Keskey Robert ~ Background Report ~	Entertainment Executive Vice Presi
Robert Keskey ~ Background Report ~	Chief Operating Officer
Hans Peter Hueiskoetter ~ Background Report ~	Chief Executive Officer

Showing 8 records out of 24

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active
State:	Texas
State ID:	800951975
Date Filed:	Friday, March 14, 2008
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
State ID:	200734710019
Date Filed:	Wednesday, December 12, 2007
Registered Agent	Corporation Service Company

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0219382008-9
Date Filed:	Thursday, April 3, 2008
Registered Agent	Csc Services of Nevada, Inc.

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M23000012195
Date Filed:	Friday, September 22, 2023

Corporate Notes

Date	Type	Note
3/14/2008	Application for Registration
4/3/2008	Application for Foreign Registration
4/11/2008	Initial List
7/22/2009	Annual List	09/10
10/30/2009	Change of Name or Address by Registered Agent
12/4/2009	Tax Forfeiture
12/31/2009	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
7/6/2012	Acceptance of Registered Agent
7/6/2012	Reinstatement	rein
11/9/2012	Reinstatement
12/24/2012	Change of Registered Agent/Office
12/31/2012	Public Information Report (PIR)
3/1/2013	Change of Registered Agent/Office
3/1/2013	Registered Agent Change
4/19/2013	Annual List
12/31/2013	Public Information Report (PIR)
4/25/2014	Annual List
12/31/2014	Public Information Report (PIR)
4/16/2015	Annual List
12/31/2015	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
4/14/2016	Annual List
12/31/2016	Public Information Report (PIR)
4/24/2017	Annual List
12/31/2017	Public Information Report (PIR)
4/11/2018	Annual List
12/31/2018	Public Information Report (PIR)
4/23/2019	Annual List
12/31/2019	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
9/12/2023	Application for Amended Registration