Humboldt Wedag Inc. Overview
Humboldt Wedag Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, January 18, 1991 and is approximately thirty-three 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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Humboldt Wedag Inc.
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Key People
Who own Humboldt Wedag Inc.
Name | |
---|---|
Richard Cusick |
President
Chief Executive Officer
CEO
Secretary
Director
|
Dwayne Holland |
President
|
Reimund Berner |
Treasurer
Vice President
|
Steven Cronon |
Secretary
|
Stevan Cronon |
Secretary
|
Tammy I. Poorman |
Secretary
|
Andrew Urena |
Secretary
|
Tao Xing |
Director
|
Xing Tao |
Director
|
John Schureck |
Vice President
Vice Preside
|
Pasquale Rocca |
Vice President
|
Komarek Thomas |
Vice President
|
Thomas Komarek |
Vice President
Governing Person
Vice Preside
|
Steven Yan |
Vice President
|
Showing 8 records out of 14
Known Addresses for Humboldt Wedag Inc.
Corporate Filings for Humboldt Wedag Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F04000002223 |
Date Filed: | Wednesday, April 21, 2004 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 8642906 |
Date Filed: | Tuesday, January 22, 1991 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01679702 |
Date Filed: | Friday, January 18, 1991 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Permanently Revoked |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C7902-2004 |
Date Filed: | Monday, March 29, 2004 |
Date Expired: | Wednesday, April 1, 2015 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | ALBANY |
State ID: | 4139846 |
Date Filed: | Thursday, September 8, 2011 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/22/1991 | Application For Certificate Of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
3/29/2004 | Foreign Qualification | ||
3/29/2004 | Initial List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
4/18/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
2/9/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
8/13/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
7/21/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
9/8/2011 | Name History/Actual | Humboldt Wedag, Inc. | |
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
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) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
3/10/2023 | Tax Forfeiture |
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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
New York Department of State
Data last refreshed on Saturday, May 18, 2024
Data last refreshed on Saturday, May 18, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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
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4
Known Addresses
400 Technology Pkwy Norcross, GA 30092
8663 Majors Rd Cumming, GA 30041
3690 Longlake Dr Duluth, GA 30097
3948 Glen Meadow Dr Norcross, GA 30092
These addresses are known to be associated with Humboldt Wedag Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records