Andritz Separation Inc. Overview
Andritz Separation Inc. filed as a Foreign for Profit Corporation in the State of Florida on Thursday, January 22, 2004 and is approximately twenty-two years old, as recorded in documents filed with Florida Department 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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Andritz Separation Inc.
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Key People
Who own Andritz Separation Inc.
| Name | |
|---|---|
| Steve Huff 2 |
President
Vice President
|
| Humbert Koler |
Chairman
|
| John Madden 3 |
Chief Executive Officer
President
CEO
Secretary
Director
|
| Phillip B. Kennedy 6 |
Secretary
|
| Olaf Mueller |
Director
|
| Donald J. Suray 5 |
Treasurer
|
| Donal J. Suray |
Treasurer
|
| Humbert Koefler 1 |
Director
Chairman
|
| Mark J. Staton 4 |
Director
|
| Robert Lacruz Clua 3 |
Director
|
| Dietmar Heinisser 1 |
Director
|
| Ann Crossman 2 |
Vp
Vice President
Assistant Secretary
Assistant Treas.
Assistant Treasurer
|
| Kimberli R. Warren 1 |
Vp
|
| Robert King |
Vp
Vice President
|
| David Bumsted 11 |
Srvp
Secretary
Senior Vice Presiden
|
| Deborah B. Zink 10 |
Other
Secretary
Assistant Sec.
Assistant Secretary
|
| Michael Bly 4 |
Srvp
|
| Veronica C. Obrien |
Asecretary
Assistant Secretary
|
| Humbert Koepler 1 |
Chairman
Director
|
| Stephen Schmidt 3 |
President
|
| Steven I. Buff |
President
|
| John E. Morphis 9 |
Treasurer
|
| Ann Crossmann |
Treasurer
|
| Timothy J. Ryan 8 |
Director
|
| Daniel A. Wenstrom 3 |
Director
|
| Johannes Kappel 1 |
Director
Vice President
|
| Thomas Bachhopner |
Director
|
| Christian Pedratscher |
Director
|
| Thomas Bachhofner |
Director
|
| Ludger Konkol |
Director
Vice President
|
| Franz Hofmann |
Director
|
| Werner Hoelblinger |
Director
|
| Veronica C. O'Brien 4 |
Assistant Sec.
|
| Veronica C. O Brien 3 |
Assistant Secretary
|
Showing 8 records out of 34
Corporate Filings for Andritz Separation Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F04000000521 |
| Date Filed: | Thursday, January 22, 2004 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 800299259 |
| Date Filed: | Monday, January 26, 2004 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02579819 |
| Date Filed: | Tuesday, January 20, 2004 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 801612216 |
| Date Filed: | Wednesday, June 13, 2012 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Convert Out |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0285352012-2 |
| Date Filed: | Wednesday, May 23, 2012 |
| Date Expired: | Wednesday, June 3, 2015 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 03708898 |
| Date Filed: | Friday, September 5, 2014 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 3531372 |
| Date Filed: | Thursday, June 14, 2007 |
| Registered Agent | Corporaton Service Company |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/14/2007 | Name History/Actual | Andritz Separation Inc. |
|
6/14/2007 | Name History/Actual | Andritz Separation Inc. |
|
5/23/2012 | Foreign Qualification | Initial Stock Value: Par Value Shares: 3,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 30.00 |
|
5/23/2012 | Initial List | |
|
5/23/2012 | Miscellaneous | GS FROM HOME STATE |
|
6/13/2012 | Certificate of Conversion | |
|
3/11/2013 | Annual List | |
|
3/27/2013 | Certificate of Merger | |
|
5/30/2014 | Annual List | |
|
5/22/2015 | Convert Out | |
|
5/31/2015 | Annual List | |
|
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) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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 Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 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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Corporate Records