Kelvion Inc. Overview

Kelvion Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, December 21, 1984 and is approximately forty-two years old, according to public records 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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Key People

Who own Kelvion Inc.

Name
Christine O'Connor 1
President
Chief Executive Officer
Director
CEO
Randy Travis Nichols
President
Skyler Decoster
Secretary
Joe Gende 1
Vice President
Sergio Fernandes
Governing Person
CFO
Secretary
Mark Blohm
Governing Person
Treasurer
Secretary
Phil Snodgrass 1
Governing Person
Eric Eggers
Governing Person
Richard D. Hebert 2
President
Director
Vice President
Chief Executive Officer
Peter Miller
President
Christine O. Connor
President
Director
None None
President
Cynthia J. Werges 1
CFO
Treasurer
Chief Financial Officer
Travis Nichols 1
CFO
Claudia Lodetti 2
Treasurer
Secretary
Vice President
Governing Person
Pratz Rodney
Treasurer
Rodney L. Pratz
Treasurer
Secretary
Chief Financial Officer
Christie Horn 3
Secretary
Joe Zwetolitz 2
Director
Chief Executive Officer
Susan Shoemaker 1
Director
Helmut Schmale 1
Director
Shelby L. Katz 1
Secretary
Counsel
Lutz Wolf 1
Director
Peter Manolopoulos
Director
Jeorg Jeliniewski
Director
Eric Fournier
Director
Didier Pfleger
Director
Eric Graboski
Director
Neil Swift
Director
Vice President
Michael Andersen
Director
Christine O'Connoe
Director
Bryan Fleming
Director
Thomas Tarnok 3
Vice President
Ashwani Koul
Vice President
Rodney Fratz
Chief Financial Officer
Showing 8 records out of 35

Corporate Filings for Kelvion Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: P22189
Date Filed: Tuesday, December 20, 1988

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 6431006
Date Filed: Friday, December 21, 1984
Registered Agent Registered Agent Solutions, Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 01186220
Date Filed: Thursday, June 13, 1985
Registered Agent Registered Agent Solutions, Inc.

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Delaware
State ID: C5036-1985
Date Filed: Friday, July 26, 1985
Date Expired: Tuesday, November 8, 2016

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
State ID: 1464357
Date Filed: Monday, July 30, 1990
Registered Agent Registered Agent Solutions, Inc.
DOS Process Registered Agent Solutions, Inc.
Source Record NY DOS

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F20000003581
Date Filed: Monday, August 17, 2020

Corporate Notes

Source Date Type Note
12/21/1984 CH
7/26/1985 Foreign Qualification
7/30/1990 Name History/Actual Thermal-Dynamic Towers, Inc.
8/17/1993 Tax Forfeiture
9/9/1993 Forfeited In Error (Taxes)
10/24/1996 Change Of Registered Agent/Office
5/18/1998 Amendment 1 OF 2 CERTIFICATE OF FACT OF CERT OF AMENDMENT FILED CHANGING NAME. (2)PGS. THERMAL-DYNAMIC TOWERS, INC. MMRB5 / 00001 2 OF 2 CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENDMENT FILED CHANGING NAME. (2)PGS. MMR GEA THERMAL-DYNAMIC TOWERS, INC. MMRB : / 00002
5/18/1998 Name History/Actual Gea Integrated Cooling Technologies, Inc.
5/18/1998 Name History/Actual Gea Thermal-Dynamic Towers, Inc.
7/28/1998 Annual List
8/24/1998 Application For Amended Certificate Of Authority
8/24/1998 Application For Amended Certificate Of Authority
7/27/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
6/14/2000 Annual List
7/2/2001 Annual List
6/19/2002 Annual List
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
6/11/2003 Annual List
12/31/2003 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
7/13/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
1/20/2005 Name History/Actual Gea Power Cooling, Inc.
2/17/2005 Amendment
6/15/2005 Annual List
12/31/2005 Public Information Report (PIR)
5/3/2006 Application for Amended Certificate of Authority
5/16/2006 Annual List
12/31/2006 Public Information Report (PIR)
7/19/2007 Annual List
12/31/2007 Public Information Report (PIR)
3/5/2009 Annual List
8/31/2009 Annual List 09/10
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
7/2/2010 Annual List
12/31/2010 Public Information Report (PIR)
1/24/2011 Registered Agent Change
2/17/2011 Change of Registered Agent/Office
5/4/2011 Annual List
1/3/2012 Merge In
1/4/2012 Application for Amended Registration
1/4/2012 Name History/Actual Gea Heat Exchangers, Inc.
8/31/2012 Change of Name or Address by Registered Agent
9/27/2012 Annual List
6/3/2013 Annual List
12/31/2013 Public Information Report (PIR)
5/29/2014 Annual List
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
7/30/2015 Annual List
12/31/2015 Public Information Report (PIR)
1/15/2016 Application for Amended Registration
1/19/2016 Name History/Actual Kelvion Inc.
1/21/2016 Amendment
6/30/2016 Annual List
11/3/2016 Withdrawal
12/31/2016 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/17/2021 Change of Name or Address by Registered Agent

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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