Cargotec Holding, Inc. Overview
Cargotec Holding, Inc. filed as a Domestic Corporation in the State of Nevada on Thursday, February 7, 2002 and is approximately twenty-two years old, as recorded in documents filed with Nevada Secretary of State.
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Cargotec Holding, Inc.
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Key People
Who own Cargotec Holding, Inc.
Name | |
---|---|
Gina Lopez 3 |
President
|
Regina Lopez 3 |
President
|
Charles Shelton 3 |
Treasurer
|
Mindy Hutton 10 |
Secretary
|
Mikko Puolakka 7 |
Director
NonDir
|
James Oot 2 |
Director
|
Clayton Weitzel 8 |
Asst Treasurer
Treasurer
Assistant Treasurer
|
Greg Hewitt 4 |
NonPres
President
Director
NonDir
|
Tom Case 4 |
NonTreas
Treasurer
|
Keith Isgett 6 |
NonSec
|
Eeva Sipila 4 |
Chairman
Director
|
Mike Manning 6 |
President
|
Lennart Brelin 6 |
President
Director
|
Bryan Stephens 1 |
President
|
Clay Weitzel 8 |
Treasurer
Secretary
|
Robert Wills 3 |
Treasurer
|
Clayton Waitrel |
Treasurer
|
Jason Dake 7 |
Secretary
|
Kevin Howley 5 |
Secretary
|
Leif Wallin 2 |
Director
|
Amber Denker 2 |
Director
|
Jason Dace |
Secretary
|
Clli Isotalo |
Director
|
Carl Gustaf Gorannsson |
Director
|
Dake Jason |
Secretary
|
Scott Hall 1 |
|
Mikko Puclakka |
Governing Person
|
Tim Crossno |
Chief Financial Officer
|
Kari J. Heinisto |
01Director
|
Eeya T. Sipila |
02Director
|
Showing 8 records out of 30
Known Addresses for Cargotec Holding, Inc.
Corporate Filings for Cargotec Holding, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801222424 |
Date Filed: | Tuesday, January 26, 2010 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C3204-2002 |
Date Filed: | Thursday, February 7, 2002 |
Registered Agent | The Corporation Trust Company of Nevada |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F16000001099 |
Date Filed: | Tuesday, March 8, 2016 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Nevada |
State ID: | 04020288 |
Date Filed: | Friday, April 28, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/7/2002 | Articles of Incorporation | ||
3/25/2002 | Initial List | ||
3/27/2002 | Merger | ARTICLES OF MERGER FILED MERGING VALTRA HOLDING INC., (IL), NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. #1 OF 3 (7)PGS CHM ARTICLES OF MERGER FILED MERGING SISU LOGGING, INC., (WI), NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. #2 OF 3 (7)PGS CHM ARTICLES OF MERGER FILED MERGING PARTEK CARGOTEC, INC., (OH), NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. #3 OF 3 (7)PGS CHM | |
12/31/2002 | Merger | ARTICLES OF MERGER FILED MERGING KALMAR USA HOLDINGS, INC., (TX), NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. EFFECTIVE DATE 12-31-02 (3)PGS CHM | |
3/25/2003 | Annual List | ||
2/26/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/13/2004 | Amendment | (1)PG CHM PARTEK HOLDING, INC. CHMB ? 00001 | |
2/24/2005 | Annual List | ||
3/8/2006 | Annual List | ||
2/27/2007 | Annual List | ||
1/15/2008 | Annual List | ||
2/16/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
1/7/2010 | Annual List | ||
1/26/2010 | Application for Registration | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/21/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
1/17/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
1/3/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/27/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
2/5/2015 | Annual List | ||
2/4/2016 | Annual List | ||
12/20/2016 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
2/16/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
1/15/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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5
Known Addresses
6161 Blue Lagoon Dr Miami, FL 33126
415 E Dundee St Ottawa, KS 66067
4400 Ben Franklin Blvd Durham, NC 27704
12233 Williams Rd Perrysburg, OH 43551
285 Northeast Ave Tallmadge, OH 44278
These addresses are known to be associated with Cargotec Holding, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records