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Beijer Electronics Holding, Inc.

Active Schaumburg, IL

Beijer Electronics Holding, Inc. Overview

Beijer Electronics Holding, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, May 9, 2012 and is approximately fourteen 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.

Name
Ryan Woolf ~ Background Report ~	Governing Person Treasurer Director Dir of Finance Director of Finance
Per Samuelsson ~ Background Report ~	President Director
Lennart Mauritzson ~ Background Report ~	President
Anna Belfrage ~ Background Report ~	President Director
Bengt H. Salomonsson ~ Background Report ~	President
Thomas H. Thorelli 95 ~ Background Report ~	Secretary
Albert T. Van Leeuwen ~ Background Report ~	Director
Seth Thomas ~ Background Report ~	Managing Director

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Illinois
State ID:	02892594
Date Filed:	Thursday, August 10, 2006

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	801594233
Date Filed:	Wednesday, May 9, 2012
Registered Agent	Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Utah
State ID:	03467550
Date Filed:	Monday, March 12, 2012

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Withdrawn
State:	Texas
State ID:	801629172
Date Filed:	Monday, July 23, 2012

Corporate Notes

Source	Date	Type	Note
	5/9/2012	Application for Registration
	7/23/2012	Application for Registration
	12/31/2014	Public Information Report (PIR)
	12/31/2014	Public Information Report (PIR)
	12/31/2014	Public Information Report (PIR)
	12/31/2015	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)
	12/31/2016	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)
	3/10/2020	Change of Registered Agent/Office
	3/10/2020	Change of Registered Agent/Office
	12/31/2020	Public Information Report (PIR)
	12/31/2021	Public Information Report (PIR)
	12/31/2022	Public Information Report (PIR)

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Beijer Electronics Holding, Inc.

Active Schaumburg, IL