Albert Uster Imports, Inc. Overview
Albert Uster Imports, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, August 7, 1986 and is approximately thirty-nine years old, as recorded in documents filed with California 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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Albert Uster Imports, Inc.
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Key People
Who own Albert Uster Imports, Inc.
Name | |
---|---|
James D. Wagner |
President
|
Keith J. Dougherty |
President
CEO
Director
|
Philipp Braun 1 |
Chief Executive Officer
President
CEO
Secretary
Director
NonDir
NonPres
NonSec
|
David Hammarley |
CFO
|
Holly S Kennedy Romano |
Secretary
|
Jeffrey P. Ansell |
Director
|
Augusto Martinez |
Treasurer
COO & CFO
CFO
COO
NonTreas
|
Daniel J. O'Connell |
Director
|
Heather M. Kitendaugh |
Secretary
|
Daniel O'Dea |
COO
|
Jeanne Ruesch |
Chairman
Treasurer
Director
NonDir
|
Albert Uster |
President
Treasurer
Director
Secretary
|
Tyler K. Hawes |
President
|
Not Applicable |
President
|
Michael Motemaden |
Treasurer
Secretary
Vice President
|
Reudi Scherer |
Director
|
Thomas Staudt |
Director
|
Hans P. Uster |
Director
|
Ruedi Scherer |
Director
|
Phillip Braun |
Director
|
Kenneth J. O'Keefe |
Director
|
Charles Scheidt |
Director
|
Jennifer Uster |
Director
NonDir
|
Lois Haber |
Director
NonDir
|
Augusto Martinez-Orrantia |
Chief Financial Officer
|
Thmas Staudt |
NonDir
|
Showing 8 records out of 26
Corporate Filings for Albert Uster Imports, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P28605 |
Date Filed: | Friday, March 23, 1990 |
Registered Agent | Prentice Hall Csc |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 8337406 |
Date Filed: | Thursday, March 22, 1990 |
Registered Agent | Prentice Hall Corporate System |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Maryland |
State ID: | 01538594 |
Date Filed: | Thursday, August 7, 1986 |
Registered Agent | Douglas Beverly |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Maryland |
State ID: | C3388-2000 |
Date Filed: | Tuesday, February 8, 2000 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Maryland |
County: | NEW YORK |
State ID: | 1434363 |
Date Filed: | Wednesday, March 28, 1990 |
Registered Agent | Corporate Creations Network,Inc. |
DOS Process | C/O Corporate Creations |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
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3/22/1990 | Application For Certificate Of Authority | |
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3/28/1990 | Name History/Actual | Albert Uster Imports, Inc. |
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7/14/1997 | Change Of Registered Agent/Office | |
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2/8/2000 | Foreign Qualification | |
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3/5/2001 | Annual List | |
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3/8/2002 | Annual List | |
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12/31/2002 | Public Information Report (PIR) | |
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2/12/2003 | Annual List | |
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7/31/2003 | Change of Registered Agent/Office | |
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12/31/2003 | Public Information Report (PIR) | |
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2/20/2004 | Annual List | List of Officers for 2004 to 2005 |
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12/31/2004 | Public Information Report (PIR) | |
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3/16/2005 | Annual List | |
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12/31/2005 | Public Information Report (PIR) | |
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2/9/2006 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
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2/28/2007 | Annual List | |
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12/31/2007 | Public Information Report (PIR) | |
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2/19/2008 | Annual List | 08-09 |
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12/31/2008 | Public Information Report (PIR) | |
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2/23/2009 | Annual List | 09/10 |
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10/30/2009 | Change of Office by Registered Agent | |
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12/31/2009 | Public Information Report (PIR) | |
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3/5/2010 | Admin Status Change | |
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2/10/2011 | Annual List | |
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2/10/2011 | Annual List | |
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1/4/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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2/14/2013 | Annual List | |
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2/19/2013 | Amended List | |
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12/31/2013 | Public Information Report (PIR) | |
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1/10/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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1/9/2015 | Annual List | |
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12/23/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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1/13/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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2/28/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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2/28/2019 | Annual List | |
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3/14/2019 | Change of Registered Agent/Office | |
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3/14/2019 | Registered Agent Change | |
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3/28/2019 | Application for Amended Registration | |
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3/29/2019 | Amended List | |
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7/19/2019 | Change of Name or Address by Registered Agent | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) |
Trademarks for Albert Uster Imports, Inc.
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Serial Number:
86871333
Drawing Code: 4000
|
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Serial Number:
86871397
Drawing Code:
|
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Serial Number:
77432501
Drawing Code: 3000
|
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Serial Number:
86804805
Drawing Code: 4000
|
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Serial Number:
86804899
Drawing Code: 3000
|
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Serial Number:
86782008
Drawing Code: 4000
|
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Serial Number:
86782068
Drawing Code: 3000
|
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Serial Number:
85514647
Drawing Code: 3000
|
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Serial Number:
85501975
Drawing Code: 4000
|
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Serial Number:
76223893
Drawing Code: 1000
|
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Sources

Florida Department of State
Data last refreshed on Thursday, April 3, 2025
Data last refreshed on Thursday, April 3, 2025

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019

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
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Wiki
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Corporate Records