Mapi USA, Inc. Overview
Mapi USA, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, November 14, 2012 and is approximately fourteen 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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Mapi USA, Inc.
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Key People
Who own Mapi USA, Inc.
| Name | |
|---|---|
| Kim Boericke 1 |
President
|
| Ramita Tandon 1 |
Chief Executive Officer
President
|
| Alan Blazei |
Treasurer
|
| David Kinsella |
Secretary
|
| Jean-Louis Menard |
Vice President
Director
|
| James Karis |
Chief Executive Officer
President
|
| Bernard Jambon |
Intl P
President
Director
|
| Stephen L. Webb |
President
Treasurer
Director
Secretary
|
| Ronald A. Christensen |
Director
Chief Executive Officer
|
| Thierry Chignon |
Director
|
| Daniel Kusitza |
Director
|
| Carolyn Maki |
Vice President
|
| Derenda J. Nichols-Sakal |
Vice President
|
| Mark A. Gruen |
Chief Financial Officer
|
Showing 8 records out of 14
Corporate Filings for Mapi USA, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801685057 |
| Date Filed: | Wednesday, November 14, 2012 |
| Registered Agent | Ryan Law Firm, Llp |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F13000000368 |
| Date Filed: | Friday, January 25, 2013 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Kentucky |
| State ID: | 03656225 |
| Date Filed: | Thursday, March 13, 2014 |
| Registered Agent | National Registered Agents, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Kentucky |
| County: | Saratoga |
| State ID: | 4731193 |
| Date Filed: | Tuesday, March 24, 2015 |
| DOS Process | Mapi USA, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/14/2012 | Application for Registration | |
|
11/14/2012 | Certificate of Assumed Business Name | |
|
12/31/2012 | Public Information Report (PIR) | |
|
9/8/2014 | Application for Amended Registration | |
|
9/8/2014 | Certificate of Assumed Business Name | |
|
3/24/2015 | Name History/Actual | Mapi USA, Inc. |
|
12/31/2017 | Public Information Report (PIR) | |
|
5/11/2018 | Change of Registered Agent/Office | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2020 | 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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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Corporate Records