Garmin USA, Inc. Overview
Garmin USA, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Monday, December 31, 2001 and is approximately twenty-three 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 USA, Inc.
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Key People
Who own Garmin USA, Inc.
Name | |
---|---|
Clifton A. Pemble 5 |
President
Chief Executive Officer
Director
NonDir
NonPres
PRESIDENT & CEO
CEO
Secretary
Chief Exec
Chief Executive Officer
Chief Operating Officer
|
Douglas G. Boessen 2 |
Treasurer
Director
NonDir
NonTreas
|
Danny J. Bartel 1 |
Director
Vice President
Vice Presi
Vp Global Consumer S
|
Douglas A. Boessen 4 |
Director
CFO & Treasurer
Treasurer
Chief Financial Officer
|
Joshua Maxfield 5 |
Secretary
|
Andrew Etkind 2 |
Secretary
NonSec
General Counsel
|
Min H. Kao 3 |
NonDir
Chairman
President
Director
Chief Executive Officer
|
Kevin S. Rauckman 1 |
Treasurer
Director
Chief Fina
Chief Financial Officer
|
Mie H. Kao |
Director
Chief Executive Officer
|
Kevin S. Raucman |
Director
Chief Financial Officer
|
Gary V. Kelley |
Vice President
Officer
|
Andrew R. Etking |
Vice President
|
Laurie Minard 1 |
Vp Human Resources
|
Carl Wolf 1 |
Vp Aviation Sales
|
Showing 8 records out of 14
Known Addresses for Garmin USA, Inc.
Corporate Filings for Garmin USA, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F02000000021 |
Date Filed: | Monday, December 31, 2001 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800044990 |
Date Filed: | Monday, December 31, 2001 |
Registered Agent | National Registered Agents, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Kansas |
State ID: | 02374378 |
Date Filed: | Wednesday, January 2, 2002 |
Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Kansas |
State ID: | E0617982014-1 |
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: | 2728205 |
Date Filed: | Wednesday, February 6, 2002 |
Registered Agent | National Registered Agents, Inc. |
DOS Process | National Registered Agents, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/31/2001 | Application for Certificate of Authority | ||
2/6/2002 | Name History/Actual | Garmin USA, Inc. | |
11/3/2003 | Change of Registered Agent/Office | ||
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) | ||
9/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
12/31/2012 | Public Information Report (PIR) | ||
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: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 | |
12/30/2014 | Initial List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/29/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
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) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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1
Known Addresses
These addresses are known to be associated with Garmin USA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records