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Sfs (USA) Holding Inc.
Active Indianapolis, IN
Sfs (USA) Holding Inc. Overview
Sfs (USA) Holding Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, July 19, 2005 and is approximately twenty-one years old, as recorded in documents 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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Sfs (USA) Holding Inc.
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Key People
Who own Sfs (USA) Holding Inc.
| Name | |
|---|---|
| Dieter Sauer 6 |
Chairman
NonDir
|
| Tony Sellers 4 |
Secretary
NonSec
NonTreas
Treasurer
|
| Eric Boutot 3 |
NonDir
|
| Jonathan H. Adams 2 |
NonDir
|
| Vacant Vacant 1 |
NonPres
|
| Duncan Cooper 4 |
Chairman
Director
|
| Jes Munk Hansen 3 |
President
Director
|
| Vacancy Vacancy 2 |
President
|
| Dean E. Douglas |
President
|
| Andrew David Warrington |
President
Director
|
| Not Available Open Position |
President
|
| Mike Cates |
President
Director
|
| Open Position |
President
Treasurer
Secretary
|
| David W. Baker |
Treasurer
Secretary
Vice President
Chief Financial Officer
Vp-Finance
|
| Heins Kart Pedersen 4 |
Director
|
| Sherri Baffa 3 |
Director
|
| Steve Marshall 4 |
Officer
|
| Terry Teach 1 |
Officer
|
Showing 8 records out of 18
Corporate Filings for Sfs (USA) Holding Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800520546 |
| Date Filed: | Tuesday, July 19, 2005 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02796261 |
| Date Filed: | Thursday, August 4, 2005 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0032412009-0 |
| Date Filed: | Thursday, January 22, 2009 |
| Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/19/2005 | Application for Certificate of Authority | |
|
7/19/2005 | Certificate of Assumed Business Name | |
|
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) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
1/22/2009 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 |
|
1/22/2009 | Initial List | |
|
1/22/2009 | Miscellaneous | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
1/5/2010 | Annual List | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
3/21/2011 | Annual List | |
|
12/31/2011 | Public Information Report (PIR) | |
|
2/10/2012 | Annual List | |
|
11/26/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
3/27/2014 | Annual List | |
|
11/21/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/4/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/1/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/4/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
11/28/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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