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Nunhems USA, Inc.
Active Parma, ID
Nunhems USA, Inc. Overview
Nunhems USA, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Monday, March 21, 1994 and is approximately thirty-two years old, according to public records 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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Nunhems USA, Inc.
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Key People
Who own Nunhems USA, Inc.
| Name | |
|---|---|
| Hema Abichandani |
President
|
| Bair Bryan |
President
|
| Karen Killeen 1 |
Secretary
|
| Marc Ehrhardt |
Vice President
|
| Thilo Nagel 4 |
Chairman
Director
|
| Jeffrey Owoc 1 |
Chairman
Director
Board of Dir
Chair Dr
|
| Dennis Durmis 2 |
President
Officer
Off P
|
| Ron Amarel 1 |
President
Director
Vice President
General Manager
Officer
|
| Tyson Smith 1 |
President
Secretary
|
| Jeffrey Tyson Smith 1 |
President
Treasurer
Secretary
|
| Shane Parker |
President
|
| Herma Abichandani |
President
|
| Stacy Woodruff |
President
Director
|
| Brian L. Branca 17 |
Treasurer
|
| Tracy E. Spagnol 16 |
Treasurer
Vice President
|
| Daniel J. Cella 7 |
Treasurer
|
| James R. Thompson |
Treasurer
Secretary
|
| Karen Kurver |
Treasurer
Vice President
|
| Mario G. Joseph 8 |
Director
Vice President
Board of Dir
Head of Accounting
Vp-Head of Accountin
|
| Daniel J. Apel 6 |
Director
Board of Dir
|
| Gerald Auer 3 |
Director
|
| John Fred 1 |
Secretary
|
| Shirell Gross 1 |
Secretary
|
| Orlando De Ponti |
Director
|
| Steffen Guenther |
Director
|
| Johan Peleman |
Director
|
| Rob Huijten |
Director
|
| Gearld Auer |
Director
|
| Vincente Navarro |
Director
|
| Stephen Guenther |
Director
|
| Tracy Landry |
Secretary
Assistant Secretary
|
| Richard K. Heller 19 |
Vice President
Tax
Vp-Tax
|
| Keith R. Abrams 21 |
Assistant Secretary
|
| David Schramm 1 |
Assistant Secretary
|
| Johan Peteman |
Governing Person
|
| Steffen Gunther |
Governing Person
|
Showing 8 records out of 36
Corporate Filings for Nunhems USA, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F94000001423 |
| Date Filed: | Monday, March 21, 1994 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 9926406 |
| Date Filed: | Monday, March 21, 1994 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01884530 |
| Date Filed: | Monday, March 21, 1994 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/21/1994 | Application For Certificate Of Authority | |
|
|
5/18/1996 | Change Of Registered Agent/Office | |
|
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7/14/1997 | Change Of Registered Agent/Office | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
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7/31/2003 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
8/20/2004 | Application for Amended Certificate of Authority | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
2/14/2014 | Certificate of Assumed Business Name | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
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1/22/2016 | Abandonment of Assumed Business Name | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
8/1/2019 | Change of Registered Agent/Office | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2019 | 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
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