Mack Trucks Inc Overview
Mack Trucks Inc filed as a Foreign For-Profit Corporation in the State of Texas on Friday, December 20, 1974 and is approximately fifty 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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Mack Trucks Inc
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Key People
Who own Mack Trucks Inc
Name | |
---|---|
Stephen Roy |
President
CEO
|
Martin P. Weissburg 9 |
President
Chief Executive Officer
NonPres
|
Gary R. McCartney 4 |
Treasurer
Director
|
Gregory T. Higgins 3 |
Secretary
|
Kenneth Trolle 2 |
NonTreas
CFO
Treasurer
Secretary
Vice President
|
Therence Pickett 9 |
NonDir
NonSec
Treasurer
Secretary
Director
|
Leif Johanson |
Chairman
Director
|
Dennis Slagle 2 |
President
CEO
Chief Executive Officer
Director
NonDir
NonPres
|
Paul Vinker |
President
Director
|
H. J. Nave |
President
Director
|
Dennis Siagle |
President
Chief Executive Officer
|
Paul L. Vikner 2 |
CEO
|
Lars Thoren 2 |
Treasurer
Secretary
|
Ken Troller |
Treasurer
Director
|
Steve Polzer |
Treasurer
|
Peter Karlsten 3 |
Director
|
Per Carlsson 3 |
Director
|
Stanley E. Janis 2 |
Director
Senior Vice Presiden
|
Staffan Jufors 1 |
Director
|
Olof Persson 1 |
Director
|
G. E. Mintz |
Director
Vice President
|
D. S. Bowie |
Secretary
|
Zenon C R Hansen |
Director
|
A. J. Chitiea |
Director
|
G. R. Currie |
Director
Vice President
|
S. F. Homcha |
Vice President
|
Showing 8 records out of 26
Known Addresses for Mack Trucks Inc
PO Box 60577
Fort Myers, FL 33906
2100 Mack Blvd
Allentown, PA 18103
85 Chestnut Ridge Rd
Montvale, NJ 07645
2100 Pennsylvania Ave NW
Washington, DC 20037
PO Box M
Allentown, PA 18105
7900 National Service Rd
Greensboro, NC 27409
496 Gallimore Dairy Rd
Greensboro, NC 27409
PO Box 1790
Reno, NV 89505
12055 Sage Point Ct
Reno, NV 89506
403 Corporate Center Dr
Stockbridge, GA 30281
Corporate Filings for Mack Trucks Inc
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 820637 |
Date Filed: | Tuesday, August 8, 1967 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 833523 |
Date Filed: | Monday, December 23, 1974 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 3691906 |
Date Filed: | Friday, December 20, 1974 |
Registered Agent | Ct Corp System |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Pennsylvania |
State ID: | 00728155 |
Date Filed: | Monday, December 23, 1974 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Pennsylvania |
State ID: | C3919-1974 |
Date Filed: | Monday, December 23, 1974 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Pennsylvania |
County: | NEW YORK |
State ID: | 358511 |
Date Filed: | Monday, December 23, 1974 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/20/1974 | Legacy Filing | ||
12/23/1974 | Foreign Qualification | ||
12/23/1974 | Name History/Actual | Herodo Trucks, Inc. | |
1/14/1975 | Amendment | HERODO TRUCKS, INC. B Cd 001 | |
1/14/1975 | Merger | AGREEMENT OF MERGER-MERGING MACK TRUCKS, INC. A DELAWARE CORPORATION INTO THIS COMPANY | |
1/17/1975 | Name History/Actual | Mack Trucks, Inc. | |
1/20/1975 | Application For Amended Certificate Of Authority | ||
6/20/1975 | Application For Amended Certificate Of Authority | ||
4/6/1979 | Application For Amended Certificate Of Authority | ||
4/6/1979 | Amendment | CAPITAL STOCK $2,500.00 AND 150 SHARES NO PAR VALUE | |
3/20/1980 | Application For Amended Certificate Of Authority | ||
12/2/1981 | Amendment | DENIL OF VOTING RIGHTS OF PREFERRED SHARES | |
7/25/1984 | Amendment | STOCK - $2,500.00 = 2,500 @ $1.00 & 150 SHARES NO PAR | |
1/6/1985 | Change Of Registered Agent/Office | ||
8/3/1987 | Amendment | ELIMINATING REFERENCE TO SERIES A CUMULATIVE CONVERTIBLE PREFERRED STOCK... | |
7/13/1990 | Change Of Registered Agent/Office | ||
4/19/1991 | Amendment | CAPITAL STOCK WAS $125,000,000.00 TLS | |
1/12/1998 | Annual List | ||
12/28/1998 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
1/1/2000 | Annual List | ||
1/10/2001 | Annual List | ||
12/12/2001 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
1/6/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
12/4/2004 | Annual List | ||
1/4/2005 | Annual List | List of Officers for 2004 to 2005 | |
12/19/2005 | Annual List | ||
12/27/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/17/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
12/3/2008 | Annual List | ||
12/1/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
11/9/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
12/20/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
12/19/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/30/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/23/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/3/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/14/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
10/18/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
10/3/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
2/5/2019 | Application for Amended Registration | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
4/3/2023 | Application for Amended Registration | ||
2/2/2024 | Change of Name or Address by Registered Agent |
Trademarks for Mack Trucks Inc
Serial Number:
72199375
Drawing Code:
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Serial Number:
73388938
Drawing Code:
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Serial Number:
73388940
Drawing Code:
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Serial Number:
73384112
Drawing Code:
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Serial Number:
72413050
Drawing Code:
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Serial Number:
74316228
Drawing Code:
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Serial Number:
72417882
Drawing Code:
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Serial Number:
72413158
Drawing Code:
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Serial Number:
73196167
Drawing Code:
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Serial Number:
74205675
Drawing Code:
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
PO Box 60577 Fort Myers, FL 33906
2100 Mack Blvd Allentown, PA 18103
85 Chestnut Ridge Rd Montvale, NJ 07645
2100 Pennsylvania Ave NW Washington, DC 20037
PO Box M Allentown, PA 18105
7900 National Service Rd Greensboro, NC 27409
496 Gallimore Dairy Rd Greensboro, NC 27409
PO Box 1790 Reno, NV 89505
12055 Sage Point Ct Reno, NV 89506
403 Corporate Center Dr Stockbridge, GA 30281
These addresses are known to be associated with Mack Trucks Inc however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records