Hiab USA Inc. Overview
Hiab USA Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, July 23, 1993 and is approximately thirty-one 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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Hiab USA Inc.
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Key People
Who own Hiab USA Inc.
Name | |
---|---|
James Oreck 1 |
President
|
Tom Case 4 |
Chief Executive Officer
President
CEO
Director
Secretary
|
Amber Denker 2 |
Treasurer
|
Clay Weitzel 8 |
Treasurer
Secretary
Asst Treasurer
NonTreas
|
Mindy Hutton 10 |
Secretary
|
Mikko Puolakka 7 |
Director
NonDir
Governing Person
|
Martin Saint 2 |
Director
|
Howard T. Case 1 |
NonPres
President
|
J. Keith Isgett |
NonSec
Secretary
|
Eeva Sipila 4 |
Chairman
Director
|
Mike Manning 6 |
President
Secretary
|
Lennart Brelin 6 |
President
Director
|
Greg Hewitt 4 |
President
Director
|
Barry McGrane |
President
|
Clayton Weitzel 8 |
Treasurer
Asst Treasurer
|
Robert Wills 3 |
Treasurer
|
James Oot 2 |
Treasurer
|
Jame Oot |
Treasurer
Director
|
Jason Dake 7 |
Secretary
|
Keith Isgett 6 |
Secretary
|
Kevin Howley 5 |
Secretary
|
Olli Isotalo 5 |
Director
|
Douglas Heerdegen |
Secretary
|
Keith Quigley |
Director
|
Jason Daks |
Secretary
|
Carl Gustaf Goranson |
Director
|
Mikko Puoiakka |
Director
|
Pekka Vartiainen |
Vice President
|
Inco Erbardt |
Vice President
|
Roger Slagle |
Assistant Treasurer
Governing Person
|
Showing 8 records out of 30
Known Addresses for Hiab USA Inc.
5757 Blue Lagoon Dr
Miami, FL 33126
6161 Blue Lagoon Dr
Miami, FL 33126
2090 NW 79th Ave
Miami, FL 33122
7810 Professional Pl
Tampa, FL 33637
415 E Dundee St
Ottawa, KS 66067
225 Westchester Ave
Port Chester, NY 10573
4400 Ben Franklin Blvd
Durham, NC 27704
12233 Williams Rd
Perrysburg, OH 43551
285 Northeast Ave
Tallmadge, OH 44278
2827 Commerce St
Franklin Park, IL 60131
Corporate Filings for Hiab USA Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F08000002596 |
Date Filed: | Tuesday, June 10, 2008 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 9639506 |
Date Filed: | Friday, July 23, 1993 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02890848 |
Date Filed: | Wednesday, August 2, 2006 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 3750732 |
Date Filed: | Tuesday, December 9, 2008 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0530832017-3 |
Date Filed: | Monday, November 13, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/23/1993 | Application For Certificate Of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
8/1/2006 | Application for Amended Certificate of Authority | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/9/2008 | Name History/Actual | Hiab Inc. | |
12/9/2008 | Name History/Actual | Hiab Inc. | |
12/9/2008 | Name History/Fictitious | Cargotec USA | |
12/9/2008 | Name History/Fictitious | Cargotec USA | |
12/31/2008 | Public Information Report (PIR) | ||
3/11/2009 | Application for Amended Certificate of Authority | ||
5/1/2009 | Name History/Actual | Cargotec USA Inc. | |
5/1/2009 | Name History/Actual | Cargotec USA Inc. | |
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/14/2010 | Certificate of Assumed Business Name | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
3/12/2014 | Application for Amended Registration | ||
3/17/2014 | Name History/Actual | Hiab USA Inc. | |
3/17/2014 | Name History/Actual | Hiab USA Inc. | |
12/31/2014 | Public Information Report (PIR) | ||
11/13/2017 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
11/13/2017 | Initial List | 17-18 | |
10/22/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) |
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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
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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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10
Known Addresses
5757 Blue Lagoon Dr Miami, FL 33126
6161 Blue Lagoon Dr Miami, FL 33126
2090 NW 79th Ave Miami, FL 33122
7810 Professional Pl Tampa, FL 33637
415 E Dundee St Ottawa, KS 66067
225 Westchester Ave Port Chester, NY 10573
4400 Ben Franklin Blvd Durham, NC 27704
12233 Williams Rd Perrysburg, OH 43551
285 Northeast Ave Tallmadge, OH 44278
2827 Commerce St Franklin Park, IL 60131
These addresses are known to be associated with Hiab USA Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records