Metso Automation Max Controls, Inc. Overview
Metso Automation Max Controls, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, November 30, 2007 and is approximately nineteen 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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Metso Automation Max Controls, Inc.
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Key People
Who own Metso Automation Max Controls, Inc.
| Name | |
|---|---|
| Donroy Ferdinand 1 |
President
Treasurer
Secretary
|
| Donroy Ferdinand |
President
Treasurer
|
| Tony Auffant |
Treasurer
Secretary
|
| Rob Turner |
Secretary
|
| Simo Saaskilahti |
Director
|
| Kyle Rayhill |
Vice President
|
| Tracey P. Rice |
Genl Counsel
Secretary
|
| Kevin Tinsley |
V.P.
Vice President
Vp
|
| Patrick Dunn |
Other
Vice President
Vp
Senior Vice Presiden
V.P.
|
| Robert M. Wissing 7 |
President
Secretary
Governing Person
|
| John Quinlivan 2 |
President
Director
|
| Niel Casale |
President
Vice President
|
| Ed Coll |
President
|
| John Duinlivan |
President
|
| Doug Dunn |
Treasurer
Secretary
|
| Jeffrey Hass |
Treasurer
|
| Maggie Richter |
Treasurer
Secretary
|
| Todd Dillmann 6 |
Secretary
|
| Douglas D. Dunn 1 |
Secretary
|
| Perttu Louhiluoto |
Director
Vice President
|
| Sari Aitokallio |
Director
|
| Robert Ventura |
Secretary
Vice President
|
| Elisa Erkkila |
Director
|
| Todd A. Dillman |
Secretary
|
| Olli Isotalo |
Director
|
| David M. Grudzien 3 |
Vice President
V.P.
|
| Joseph Wright |
Vice President
|
| Christian Vanlaar |
Vice President
|
| Wallace Stommes |
Vice President
|
Showing 8 records out of 29
Corporate Filings for Metso Automation Max Controls, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 14020906 |
| Date Filed: | Tuesday, July 17, 2001 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800904008 |
| Date Filed: | Friday, November 30, 2007 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Pennsylvania |
| State ID: | 02354161 |
| Date Filed: | Wednesday, August 8, 2001 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03220841 |
| Date Filed: | Tuesday, July 28, 2009 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F13000001135 |
| Date Filed: | Thursday, March 7, 2013 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/17/2001 | Application for Certificate of Authority | |
|
8/10/2001 | Application for Amended Certificate of Authority | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
11/30/2007 | Application for Registration | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
9/24/2009 | Certificate of Withdrawal | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
3/8/2011 | Change of Registered Agent/Office | |
|
11/9/2012 | Tax Forfeiture | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
8/7/2015 | Reinstatement | |
|
7/7/2016 | Application for Amended Registration | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/3/2019 | Application for Amended Registration | |
|
12/31/2019 | Public Information Report (PIR) | |
|
6/19/2020 | Change of Registered Agent/Office | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
5/9/2022 | Application for Amended Registration |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records