Teleplan Holding USA, Inc.

Active Westlake Village, CA

(916)677-4500

Teleplan Holding USA, Inc. Overview

Teleplan Holding USA, Inc. filed as a Articles of Incorporation in the State of California on Wednesday, April 19, 2000 and is approximately twenty-four years old, as recorded in documents filed with California Secretary of State.

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Name
Richard Fischer 6 ~ Background Report ~	President Director
Russ Sproull 7 ~ Background Report ~	President Treasurer Director
Johannes Hendrik Valk 6 ~ Background Report ~	President
Jack Rockwood 5 ~ Background Report ~	President Director Vice President
Donna Kwidzinski 5 ~ Background Report ~	President Director Secretary Human Resources
Gotthard Haug 2 ~ Background Report ~	Director
Mark Twaalfhoven ~ Background Report ~	Director
Jan Slegers 2 ~ Background Report ~	Regional Finance

31365 Oak Crest Dr Westlake Village, CA 91361 6085 King Dr Ventura, CA 93003 8875 Washington Blvd Roseville, CA 95678

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	800002505
Date Filed:	Friday, August 3, 2001

California Secretary of State

Filing Type:	Articles of Incorporation
Status:	Active
State:	California
State ID:	02229953
Date Filed:	Wednesday, April 19, 2000
Registered Agent	Corporate Service Center of California, Inc.

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Forfeited existence
State:	Texas
State ID:	804239442
Date Filed:	Wednesday, September 15, 2021

Corporate Notes

Source	Date	Type	Note
	8/3/2001	Application for Certificate of Authority
	7/31/2003	Change of Registered Agent/Office
	8/22/2003	Tax Forfeiture
	12/31/2003	Public Information Report (PIR)
	12/31/2008	Public Information Report (PIR)
	12/31/2010	Public Information Report (PIR)
	12/31/2012	Public Information Report (PIR)
	12/31/2012	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)
	12/31/2020	Public Information Report (PIR)
	9/15/2021	Application for Registration
	10/7/2021	Certificate of Assumed Business Name
	6/24/2022	Tax Forfeiture

Previous Trademarks for Teleplan Holding USA, Inc.

Teleplan

Serial Number: 76293227

Drawing Code: 1000

Sources

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

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

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Teleplan Holding USA, Inc.

Active Westlake Village, CA

(916)677-4500