Garmin International, Inc. Overview
Garmin International, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Monday, April 9, 2007 and is approximately seventeen years old, according to public records filed with Florida Department 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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Garmin International, Inc.
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Key People
Who own Garmin International, Inc.
Name | |
---|---|
Clifton A. Pemble 5 |
President
Chief Executive Officer
CEO
Director
NonDir
NonPres
President & CEO
President and CEO
Chief Executive Officer
Chief Operating Officer
|
Min H. Kao 3 |
Chairman
Director
NonDir
President
Chief Executive Officer
|
Joshua Maxfield 5 |
Treasurer
Secretary
|
Douglas A. Boessen 4 |
Treasurer
Director
CFO & TREASURER
Treasurer and CFO
|
Andrew Etkind 2 |
Director
Secretary
NonSec
Secretary and Vice P
|
Carl Wolf 1 |
Vice President
|
Michael Wiegers |
Vice President
|
Wai Lee |
Vice President
|
Douglas G. Boessen 2 |
NonDir
NonTreas
Treasurer
Director
|
Kevin S. Rauckman 1 |
Treasurer
Director
Chief Financial Officer
|
Danny J. Bartel 1 |
Vice President
|
Brian J. Pokorny |
Vice President
|
Showing 8 records out of 12
Other Companies for Garmin International, Inc.
Garmin International, Inc. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Jl Audio, LLC |
Inactive
|
2023 |
1
|
Member
|
Jl Audio, Inc. |
Inactive
|
2018 |
1
|
Governing Person
|
Known Addresses for Garmin International, Inc.
Corporate Filings for Garmin International, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F07000001905 |
Date Filed: | Monday, April 9, 2007 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801196652 |
Date Filed: | Thursday, November 19, 2009 |
Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Kansas |
State ID: | E0617962014-9 |
Date Filed: | Wednesday, December 10, 2014 |
Registered Agent | National Registered Agents, Inc. of Nv |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Kansas |
County: | New York |
State ID: | 3757027 |
Date Filed: | Monday, December 29, 2008 |
DOS Process | National Registed Agents, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/29/2008 | Name History/Actual | Garmin International, Inc. | |
11/19/2009 | Application for Registration | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/10/2014 | Foreign Qualification | Initial Stock Value: Par Value Shares: 750,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 750,000.00 | |
12/30/2014 | Initial List | ||
12/29/2015 | Annual List | ||
11/2/2016 | Annual List | ||
10/31/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
11/15/2018 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Garmin International, Inc.
Serial Number:
78233163
Drawing Code: 1000
|
|
Serial Number:
85209833
Drawing Code: 4000
|
|
Serial Number:
86065828
Drawing Code: 4000
|
|
Serial Number:
85020834
Drawing Code: 4000
|
|
Serial Number:
85312916
Drawing Code: 4000
|
|
Serial Number:
77337400
Drawing Code: 4000
|
|
Serial Number:
78786543
Drawing Code: 4000
|
|
Serial Number:
78786515
Drawing Code: 4000
|
|
Serial Number:
78844205
Drawing Code: 4000
|
|
Serial Number:
78810070
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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Known Addresses
These addresses are known to be associated with Garmin International, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records