Knowles Electronics, LLC Overview
Knowles Electronics, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, July 15, 2005 and is approximately twenty-one 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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Knowles Electronics, LLC
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Key People
Who own Knowles Electronics, LLC
| Name | |
|---|---|
| Dan Giesecke |
President
Member
Chief Executive Officer
Director
|
| John S. Anderson 3 |
Treasurer
Member
Chief Financial Officer
Director
Vice President
Senior Vice Presiden
|
| Robert J. Perna |
Secretary
|
| Brian P. Crannell 2 |
Vice President
|
| Gregory Doll |
Vice President
|
| Jon Kiachian |
Vice President
|
| Sarah E. Cook |
Vice President-Tax
|
| Linda M. Levans |
Assistant Secretary
|
| Robyn B. Martin |
Assistant Secretary
|
| Jean-Pierre M. Ergas |
Chairman
Director
|
| Jeffrey Niew 1 |
President
Director
Member
Chief Executive Officer
|
| David W. Wightman 1 |
President
Director
Co-President
|
| Daniel James Glesecke |
President
Director
Chief Executive Officer
Chief Operating Officer
Senior Vice Presiden
|
| John J. Zei |
Manager
|
| James H. Moyle |
Manager
|
| Roger Parfitt |
Treasurer
Director
Vice President
Chief Financial Officer
|
| Robert Sullivan |
Treasurer
Director
Chief Financial Officer
|
| Mark Pacioni 1 |
Director
Secretary
|
| Jim Wynn |
Director
Vice President
Senior Vice Presiden
|
| Raymond D. Cabrera |
Director
Secretary
Vice President
Chief Administrative
Senior Vice Presiden
|
| Michael Adell |
Director
Co-President
|
| Thomas G. Jackson |
Director
Secretary
Assistant Secretary
General Counsel
Senior Vice Presiden
|
| Bryan E. Mittelman |
Director
Controller
Senior Vice Presiden
|
| Keith L. Barnes |
Director
|
| Robert W. Cremin |
Director
|
| Paul M. Dickinson |
Director
Senior Vice Presiden
|
| Hermann Eul |
Director
|
| Didier Hirsch |
Director
|
| Ronald Jankov |
Director
|
| Richard K. Lochridge |
Director
|
| Donald Macleod |
Director
|
| Christian Scherp |
Director
Co-President
|
| John J. Donovan |
Director
Vice President
|
| Alexis Bernard |
Chief Technology Off
Di
Senior Vice Presiden
|
Showing 8 records out of 34
Corporate Filings for Knowles Electronics, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800519489 |
| Date Filed: | Friday, July 15, 2005 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 201421210146 |
| Date Filed: | Wednesday, July 30, 2014 |
| Registered Agent | C T Corporation System |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/15/2005 | Application for Certificate of Authority | |
|
10/30/2009 | Change of Office by Registered Agent | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/12/2014 | Change of Registered Agent/Office | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
Trademarks for Knowles Electronics, LLC
|
Serial Number:
86527417
Drawing Code: 4000
|
|
Serial Number:
77780895
Drawing Code: 3000
|
|
Serial Number:
86016733
Drawing Code: 4000
|
|
Serial Number:
76397167
Drawing Code: 3000
|
|
Serial Number:
76576010
Drawing Code: 4000
|
|
Serial Number:
76978459
Drawing Code: 4000
|
|
Serial Number:
85504778
Drawing Code: 4000
|
|
Serial Number:
76586227
Drawing Code: 4000
|
|
Serial Number:
75905686
Drawing Code: 1000
|
|
Serial Number:
77969587
Drawing Code: 4000
|
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Wiki
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Corporate Records