Lms North America, Inc. Overview

Lms North America, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, January 14, 1998 and is approximately twenty-five 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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Key People

Who own Lms North America, Inc.

Name
Anthony L. Hemmelgarn 3
President
NonDir
NonPres
Timo Nentwich
Director
Chief Financial Officer
Executive Vice Presi
CFO
Executive Vp
Governing Member
Steven Dietz 6
Secretary
Senior Vice Presiden
General Counsel
NonSec
Senior Vp
Kathie Burger
Vice President
,Zone Finance, Ameri
Vp,Zone Fiance, Amer
Brenda Discher
Business Strategy An
Senior Vice Presiden
Senior Vp, Business
John F. Miller
Senior Vice Presiden
Vice President
Strategy
Mainstream Engineeri
Srvp Mainstream Engi
Srvp-Mainstream Engi
Lonnie J. Ellis 26
Assistant Secretary,
Tax Purposes
Assistant Secretary
As-Tax Purposes
Kevin Owens 3
Senior Vice Presiden
Human Resources
Senior Vp, Human Res
Srvp Human Resources
Joseph D. Sawicki 2
Executive Vice Presi
Lifecycle Collaborat
Executive Vp Ic Segm
Mike Ellow 1
Executive Vice Presi
Eda Sales
Services and Support
Executive Vp, Eda Sa
Kirk Gutmann
Senior Vice Presiden
Senior Vp, Technical
Srvp Industry Strate
Srvp-Industry Strate
Industry Strategy
Del Costy
Senior Vice Presiden
Senior Vp, Americas
Srvp Americas
Srvp-Americas
Robert Haubrock
Senior Vice Presiden
Senior Vp, Product E
Srvp Product Englnee
Srvp-Product Enginee
Markus Panhans
Senior Vice Presiden
Senior Vp, Informati
Ethan Manual
Vice President, Fina
Vp, Finance
Victoria Sargent
Vice President, Huma
Vp, Human Resources
Julian Kettl
Head of Accounting
Julie Brunett
Assistant Secretary
Jaclyn Schmidt
Assistant Secretary
Bernd Haetzel 1
NonDir
NonTreas
Treasurer
Director
Chief Financial Officer
Executive Vice Presi
Governing Person
Anthony J. Affuso 4
President
Director
Chief Executive Officer
Charles C. Grindstaff 3
President
Director
Chief Executive Officer
Executive Vice Presi
Governing Person
Evp-Products
Executive Ch
Helmuth Ludwig 2
President
Executive Vice Presi
Digital Enterprise R
Digital Strategy
Jan Leuridan
President
CEO
Marc Boonen
President
Anthony L. Hemmelgam
President
Chairman of the Boar
Chief Executive Officer
Evp Sales Marketing
Srvp-U.S. Country Ma
David E. Young
President
Harry Volande 8
Treasurer
Robert Stevenson
Treasurer
Paul Keetley
Treasurer
Michael Evans
Treasurer
Rose Marie E Glazer 7
Secretary
Eric A. Spiegel 6
Director
Miguel-Angel Lopez
Director
Anton Huber
Director
Urbain Vandeurzen
Director
Jan Leuridain
Director
Veronika Bienert
Director
Daryl Rhodes 3
Vice President
Controller
Vice President Ameri
Americas Zone and Pr
Cont Americas Zone A
Cont-Americas Zone A
Vp-Americas Business
Christopher Migura 1
Vice President
Controller
Sales
Sales Marketing and
Cont Sales Marketing
Cont-Sales
Marketing and Serv
Vp-Global Products A
Raj Khoshoo
Vice President
Portfolio Management
Portfollo Management
Vp Portfolio Managem
Vp-Portfolio Managem
Ruben D. Kreimer
Vice President
Quality Management
Vp Quality Managemen
Vp-Quality Managemen
Edward H. Arlin
Vice President
Global Sales Operati
Senior Vice Presiden
Vp Global Sales Oper
Vp-Global Sales Oper
Daryi A. Rhodes
Vice President
Controller
Americas Zone and Pr
Stefan Jockusch
Vice President
Strategy
Vp Strategy
Vp-Streategy
Julie Best 5
Assistant Secretary
As-Tax Purposes
David Shook 5
Americas
Global Sales Marketi
Senior Vice Presiden
Srvp Global Sales Ma
Terry Van Meter 3
Vice President Globa
As-Tax Purposes
Jason Sevcik 2
Assistant Secretary
Tax Purposes
As-Tax Purposes
Allen S. Lineberry 2
Assistant Secretary
Rani R. Shea 1
Assistant Secretary
Jim Rusk
Chief Technology Off
Product Engineering
Senior Vice Presiden
Srvp Chief Technolog
Kevin J. Eustace
Senior Vice Presiden
Product Driven Servi
Product-Driven Servi
Senior Vp, Product-D
Srvp Product-Driven
Srvp-Product-Driven
Paul O. Sicking
Chief Technology Off
Senior Vice Presiden
James Taylor
Assistant Secretary
Terry Vanmeter
Assistant Secretary
Rajiv Krishna Ghatikar
Vice President Asia
Karsten H. Newbury
Senior Vice Presiden
Gm-Velocity Saries
Mainstream Engineeri
Peter Kroepfl
Assistant Secretary-
Mary D. Del Balzo
Assistant Secretary
Joseph Bohman
Product Engineering
Senior Vice Presiden
Senior Vp, Lifecycle
Srvp Lifecycle Colla
Srvp-Lifecycle Colla
Anja Lambertz
Head of Accounting
Veronika Blenert
Governing Person
Eric Spegel
Governing Person
Peter L. Carrier
Asia Pacific
Managing Director
Senior Vice Presiden
MD Asia Pacific
Sabrina Becker
Head of Accounting
Jason Sevick
Assistant Secretary
Jared Guidry 1
As-Tax Purposes
Dennis Kwan 1
As-Tax Purposes
Guy Langley
Srvp-Emea
Karin Tier
Vp-Emea Business Adm
Joe F. Miller
Senior Vp, Mainstrea
Showing 8 records out of 72

Known Addresses for Lms North America, Inc.

5800 Granite Pkwy Plano, TX 75024 2000 Eastman Dr Milford, OH 45150 15400 SE 30th Pl Bellevue, WA 98007 2651 Crosspark Rd Coralville, IA 52241 1491 Blueberry Dr Titusville, FL 32780 5755 New King Dr Troy, MI 48098 1050 Wilshire Dr Troy, MI 48084 2321 N Loop Dr Ames, IA 50010 2662 Crosspark Rd Coralville, IA 52241 675 Discovery Dr NW Huntsville, AL 35806

Corporate Filings for Lms North America, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F05000006526
Date Filed: Monday, November 7, 2005

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F98000000337
Date Filed: Tuesday, January 20, 1998

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 11899106
Date Filed: Wednesday, January 14, 1998

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 01648775
Date Filed: Wednesday, August 30, 1989

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 02067615
Date Filed: Tuesday, January 20, 1998

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Terminated
State: Texas
State ID: 801515875
Date Filed: Tuesday, December 6, 2011

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C2016-1998
Date Filed: Tuesday, February 3, 1998
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Termination
State: New York
Foreign State: Delaware
County: New York
State ID: 2021898
Date Filed: Friday, April 19, 1996
Date Expired: Thursday, July 9, 2015
Source Record NY DOS

Corporate Notes

Source Date Type Note
4/19/1996 Name History/Actual Lms North America, Inc.
4/19/1996 Name History/Actual Lms North America, Inc.
1/14/1998 Application For Certificate Of Authority
2/3/1998 Foreign Qualification
3/12/1998 Initial List
7/16/1998 Amendment CAPITAL STOCK WAS 1,000 @ .01 = $10 MMR CERTIFIED COPY OF RESTATED ARTICLES FILED AMENDING STOCK. (24)PGS. MMR
1/26/1999 Annual List
1/24/2000 Annual List
3/5/2001 Annual List
3/5/2002 Annual List
4/26/2002 Amendment CAPITAL STOCK WAS 220,000,000 SHARES @ $.01 = $2,200,000.00 PXE CERTIFIED COPY OF RESTATED ARTICLES OF INCORPORATION FILED AMENDING STOCK. (2) PGS. PXE
7/29/2002 Application for Amended Certificate of Authority
12/31/2002 Public Information Report (PIR)
1/29/2003 Annual List
7/31/2003 Change of Registered Agent/Office
11/12/2003 Application for Amended Certificate of Authority
11/17/2003 Amendment (1) PG. DEG UNIGRAPHICS SOLUTIONS INC. DEGB6V? 00001
12/31/2003 Public Information Report (PIR)
2/20/2004 Annual List List of Officers for 2004 to 2005
8/10/2004 Application for Amended Certificate of Authority
8/10/2004 Certificate of Assumed Business Name
10/12/2004 Amendment UGS PLM SOLUTIONS INC. FRAB6M 00002
10/12/2004 Merger CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP AND MERGER FILED MERGING UGS CORP. A (DE) CORPORATION NOT QUALIFIED IN NV. INTO THIS CORPORATION. NAME CHANGED IN MERGER. (7)PGS FRA
12/31/2004 Public Information Report (PIR)
1/31/2005 Annual List
12/31/2005 Public Information Report (PIR)
1/23/2006 Annual List
12/31/2006 Public Information Report (PIR)
1/26/2007 Annual List
10/11/2007 Application for Amended Certificate of Authority
10/11/2007 Amended List
10/11/2007 Amendment
2/14/2008 Change of Registered Agent/Office
2/15/2008 Registered Agent Change C2016-1998
2/19/2008 Annual List 08/09
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
2/9/2009 Annual List 09/10
12/31/2009 Public Information Report (PIR)
1/14/2010 Annual List
4/19/2010 Change of Name or Address by Registered Agent
12/31/2010 Public Information Report (PIR)
1/21/2011 Annual List
1/20/2012 Annual List
12/31/2012 Public Information Report (PIR)
1/17/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
1/2/2014 Certificate of Merger
1/15/2014 Annual List
12/31/2014 Public Information Report (PIR)
1/20/2015 Annual List
12/31/2015 Public Information Report (PIR)
1/7/2016 Annual List
12/31/2016 Public Information Report (PIR)
1/24/2017 Annual List
12/31/2017 Public Information Report (PIR)
1/22/2018 Annual List
12/31/2018 Public Information Report (PIR)
1/22/2019 Annual List
10/21/2019 Application for Amended Registration
12/31/2019 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Tuesday, July 11, 2023
Texas Secretary of State
Data last refreshed on Tuesday, September 26, 2023
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, September 18, 2023

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