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Gea Systems North America, LLC

Active Columbia, MD

(410)997-8700

Gea Systems North America, LLC Overview

Gea Systems North America, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, October 23, 1989 and is approximately thirty-five years old, according to public records 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
John Ansbro 5 ~ Background Report ~	President Chief Executive Officer Manager Director D P
Alfredo Civallero 3 ~ Background Report ~	Manager Director Member D Evp-Finance President Treasurer Finance D Evp
Asam Owaisi ~ Background Report ~	President
James Doub 4 ~ Background Report ~	Manager Assistant Secretary
Robert E. Johnson 4 ~ Background Report ~	Treasurer Assistant Secretary Secretary
Mason Kotelchuck ~ Background Report ~	Treasurer
Brian Casto 1 ~ Background Report ~	Secretary
Michael Bowers 1 ~ Background Report ~	Vice President Manager
William McCarter 5 ~ Background Report ~	Vice President
Doug Brown 2 ~ Background Report ~	Vice President
Chris Sandiford 2 ~ Background Report ~	Vice President
Swami Sundaram ~ Background Report ~	Vice President
Andy Berry ~ Background Report ~	Vice President
Harald Klementsen ~ Background Report ~	Vice President
Karl Parkinson ~ Background Report ~	Vice President
McCoy Knight ~ Background Report ~	Vice President
Steven Warren ~ Background Report ~	Vice President
Jill McKinney 1 ~ Background Report ~	Vp-Finance Manager Vice President
Steven A. Lancos 2 ~ Background Report ~	Executive Vice Presi Vice President
Demile Gilmore 2 ~ Background Report ~	Evp-Hr Manager
Steven N. Kaplan 2 ~ Background Report ~	President CEO Chief Executive Officer Director Director
John Ansboro 1 ~ Background Report ~	Manager
Niels Graugaard 1 ~ Background Report ~	Director
Anders Wilhjelm ~ Background Report ~	Director
Tom Wrensted ~ Background Report ~	Director
Ron A. Youngs ~ Background Report ~	Director

Showing 8 records out of 26

Gea Systems North America, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Gea North America, Inc.	Active	2000		Member

100 Light St Baltimore, MD 21202 9165 Rumsey Rd Columbia, MD 21045 1600 Okeefe Rd Hudson, WI 54016

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	8200606
Date Filed:	Monday, October 23, 1989

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Maryland
State ID:	00893912
Date Filed:	Tuesday, August 1, 1978

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F10000005268
Date Filed:	Thursday, December 2, 2010

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Maryland
State ID:	E0589692012-9
Date Filed:	Wednesday, November 14, 2012
Registered Agent	The Corporation Trust Company of Nevada

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Maryland
County:	NEW YORK
State ID:	1399462
Date Filed:	Monday, November 13, 1989
DOS Process	C/O C T Corporation System
Source Record	NY DOS

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M18000000074
Date Filed:	Wednesday, January 3, 2018

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Maryland
State ID:	201801810329
Date Filed:	Tuesday, January 2, 2018

Corporate Notes

Date	Type	Note
10/23/1989	Application For Certificate Of Authority
11/13/1989	Name History/Actual	Niro Atomizer Inc.
7/13/1990	Change Of Registered Agent/Office
2/11/2000	Tax Forfeiture
10/22/2001	Reinstatement
12/31/2002	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)
12/31/2008	Public Information Report (PIR)
1/6/2010	Application for Amended Certificate of Authority
4/19/2010	Change of Name or Address by Registered Agent
2/1/2011	Name History/Actual	Gea Process Engineering Inc.
2/1/2011	Name History/Actual	Niro Inc.
2/1/2011	Name History/Fictitious	Gea Process
11/14/2012	Foreign Qualification	Initial Stock Value: No Par Value Shares: 10,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
11/14/2012	Initial List	12 TO 13
11/14/2012	Miscellaneous
11/14/2012	Miscellaneous
10/17/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
11/10/2014	Annual List
12/31/2014	Public Information Report (PIR)
11/20/2015	Annual List
12/1/2016	Annual List
12/31/2016	Public Information Report (PIR)
11/1/2017	Annual List
12/31/2017	Public Information Report (PIR)
1/2/2018	Application for Foreign Registration
1/2/2018	Convert In
1/2/2018	Initial List
1/3/2018	Amendment to Registration - Conversion or Merger
10/31/2018	Annual List
11/7/2018	Change of Registered Agent/Office
11/16/2018	Registered Agent Change
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)