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Roquette America, Inc.

Active Keokuk, IA

(319)524-5757

Roquette America, Inc. Overview

Roquette America, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Sunday, January 3, 1993 and is approximately thirty-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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Name
Soo Kee Wang ~ Background Report ~	President CFO Chief Financial Officer
Eric Loges ~ Background Report ~	Chief Executive Officer Director PRESIDENT & CEO President CEO Chief Executive Officer
Daniel Morrison ~ Background Report ~	Secretary Director
Kelly Grieshop ~ Background Report ~	Treasurer
Alexis Perez ~ Background Report ~	Treasurer
Jean-Marc Gilson ~ Background Report ~	Director Board Chairman Board Ch
Frederic Smagghe ~ Background Report ~	Director Manufacturing Dir
Ricardo Grizzo ~ Background Report ~	Director
Arnaud Dupont ~ Background Report ~	Director
Paul Smaltz ~ Background Report ~	Vice President Director
Edouard Roquette ~ Background Report ~	Chairman Director
Jean-Marc Gilson ~ Background Report ~	Chairman President
Dominique Taret ~ Background Report ~	President CEO Director Chief Exec Chief Executive Officer
Dominique Baumann ~ Background Report ~	President CEO Chief Executive Officer Director Chief Executive Officer Vp Operati Vp-Operations
David Soldan ~ Background Report ~	President
Soo Kee Wong ~ Background Report ~	CFO
Steven Calewarts ~ Background Report ~	Manager Director Governing Person Plant Manager-Gurnee
Paul Janicki ~ Background Report ~	Treasurer Vice President Vp-Finance
Jeff Coy ~ Background Report ~	Treasurer Director Fin Dir
Florian Debals ~ Background Report ~	Treasurer
Edward C. Marschner 2 ~ Background Report ~	Secretary
Herve Roquette ~ Background Report ~	Director
Marc Roquette ~ Background Report ~	Director
Veerle Van Wichelen ~ Background Report ~	Director Secretary
William J. Gibson ~ Background Report ~	Director Assistant Secretary
Jean Francois Rambicur ~ Background Report ~	Director
Edouard Beaugrand ~ Background Report ~	Director
Jean-Francois Rambicur ~ Background Report ~	Director
Patricia L. McMillen ~ Background Report ~	Controller
Guy Talbourdet ~ Background Report ~	Governing Person
Edouard Roguette ~ Background Report ~	Governing Person
Herve Roguette ~ Background Report ~	Governing Person
Marc Roguette ~ Background Report ~	Governing Person
Lori A. Hale ~ Background Report ~	Assistant Secretary
Etienne Duhamel ~ Background Report ~	Assistant Secretary

Showing 8 records out of 35

1515 S Federal Hwy Boca Raton, FL 33432 100 Wall St New York, NY 10005 1417 Exchange St Keokuk, IA 52632 1003 Commercial St Keokuk, IA 52632 PO Box 6647 Keokuk, IA 52632 1550 Northwestern Ave Gurnee, IL 60031 1003 S 5th St Keokuk, IA 52632 2553 340th St Keokuk, IA 52632 2211 Innovation Dr Geneva, IL 60134

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	9833106
Date Filed:	Sunday, January 3, 1993
Registered Agent	Natioinal Corporate Research, Ltd.

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	01878879
Date Filed:	Monday, January 3, 1994
Registered Agent	National Corporate Research, Ltd.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	4455412
Date Filed:	Friday, September 6, 2013
DOS Process	Edward C Marschner Cfjb
Source Record	NY DOS

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F18000000176
Date Filed:	Friday, January 12, 2018

Corporate Notes

Date	Type	Note
1/3/1993	Application For Certificate Of Authority
6/19/1998	Change Of Registered Agent/Office
9/15/1998	Change Of Registered Agent/Office
11/15/2001	Change of Office by Registered Agent
12/31/2002	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
12/31/2005	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
9/6/2013	Name History/Actual	Roquette America, Inc.
12/31/2013	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
8/3/2016	Change of Name or Address by Registered Agent
12/31/2016	Public Information Report (PIR)
6/6/2017	Change of Name or Address by Registered Agent
12/31/2018	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)

Trademarks for Roquette America, Inc.

	Aquedex Serial Number: 85950740 Drawing Code: 4000
	Dri-Sweet Serial Number: 71654817 Drawing Code:
	Hi-Sweet Serial Number: 71543927 Drawing Code:
	Cerioca Serial Number: 71692517 Drawing Code:
	Cerava Serial Number: 71692518 Drawing Code:
	Cerioca Serial Number: 72008850 Drawing Code:
	Cerava Serial Number: 72008851 Drawing Code:
	Hubinger Serial Number: 73224383 Drawing Code:
	Hubinger Serial Number: 73301365 Drawing Code: