Kimball Electronics - Mexico, Inc.

Active Jasper, IN

(956)205-4600

Kimball Electronics - Mexico, Inc. Overview

Kimball Electronics - Mexico, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, April 12, 1973 and is approximately fifty-one years old, as recorded in documents filed with Texas Secretary of State.

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Name
Ric Phillips 2 ~ Background Report ~	CEO Chairman of the Boar
Adam Smith 2 ~ Background Report ~	Treasurer
Douglas A. Hass 2 ~ Background Report ~	Secretary Chief Legal Compliance Officer
Jana T. Croom 2 ~ Background Report ~	Vp Chief Financial Officer
Steven T. Korn 2 ~ Background Report ~	President, Global Em Vice President Business Development Kimball Electronics
Douglas A. Habig 8 ~ Background Report ~	Chairman Director Chairman of the Boar
Donald D. Charron 3 ~ Background Report ~	Chairman President Chief Executive Officer Executive Vice Presi Kimball Electronics P-Kimball Electronic
Douglas A. Hubig 1 ~ Background Report ~	Chairman
James C. Thyen 9 ~ Background Report ~	President Director Senior Exec Vp Chief Executive Officer
Robert F. Schneider 8 ~ Background Report ~	CFO Director Executive Vp Chief Financial Officer Executive Vice Presi
Michael K. Sergesketter 2 ~ Background Report ~	CFO Vice President Chief Financial Officer Kimball Electronics CFO-Kimball Electron Kimball Electomics G
R. Gregory Kincer 8 ~ Background Report ~	Treasurer Vice President Vp-Business Developm Business Development
R. Gregory Kineer 3 ~ Background Report ~	Treasurer Vp-Business Developm
John H. Kahle 8 ~ Background Report ~	Director Secretary Executive Vp Vice President Executive Vice Presi General Counsel
Douglas A. Hess ~ Background Report ~	Secretary
Gary W. Schwartz 3 ~ Background Report ~	Executive Vp Cio
Randall L. Catt 2 ~ Background Report ~	Executive Vp Human Resources
Michelle R. Schroeder 6 ~ Background Report ~	Vice President Chief Accounting Off
Kevin R. Smith 2 ~ Background Report ~	Vice President Kimball Electronics North American Opera
Zygmunt Witort 1 ~ Background Report ~	Vice President European Operations Kimball Electronics
Mitchael K. Sergesketter ~ Background Report ~	Vice President CFO-Kimball Electron
Roger Chang Chang Shang ~ Background Report ~	Vice President Asian Operations Kimball Electronics

Showing 8 records out of 22

1600 Royal St Jasper, IN 47549 9601 International Blvd Pharr, TX 78577

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Active
State:	Texas
State ID:	32289900
Date Filed:	Thursday, April 12, 1973
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

Corporate Notes

Source	Date	Type	Note
	4/12/1973	Articles of Incorporation
	10/30/1978	Change of Registered Agent/Office
	1/6/1985	Change of Registered Agent/Office
	7/13/1990	Change of Registered Agent/Office
	7/2/1992	Certificate of Assumed Business Name
	7/16/2002	Articles of Amendment
	12/31/2002	Public Information Report (PIR)
	7/9/2003	Change of Registered Agent/Office
	12/31/2004	Public Information Report (PIR)
	12/5/2005	Articles of Amendment
	12/31/2005	Public Information Report (PIR)
	1/6/2006	Articles of Correction
	12/31/2006	Public Information Report (PIR)
	9/27/2007	Change of Office by Registered Agent
	12/31/2007	Public Information Report (PIR)
	12/31/2009	Public Information Report (PIR)
	6/4/2010	Change of Registered Agent/Office
	12/31/2010	Public Information Report (PIR)
	12/31/2011	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)
	12/31/2014	Public Information Report (PIR)
	12/31/2015	Public Information Report (PIR)
	12/31/2016	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	12/31/2020	Public Information Report (PIR)
	6/15/2021	Certificate of Amendment
	12/31/2021	Public Information Report (PIR)
	12/31/2022	Public Information Report (PIR)
	12/31/2023	Public Information Report (PIR)

Source

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

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Kimball Electronics - Mexico, Inc.

Active Jasper, IN

(956)205-4600