Tuv Rheinland North America Holding, Inc. Overview
Tuv Rheinland North America Holding, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, July 18, 2003 and is approximately twenty-one years old, according to public records filed with New York 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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Tuv Rheinland North America Holding, Inc.
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Key People
Who own Tuv Rheinland North America Holding, Inc.
Name | |
---|---|
Kimmo Fuller 4 |
President
|
David Leers 6 |
Chief Executive Officer
President
Director
Governing Person
CFO & TREASURER
|
Gerhard Luebken 6 |
President
CEO
Chief Executive Officer
|
Stephan Schmitt 3 |
President
|
Christhoper D. Koci |
President
Director
|
Gerhard Leubkem |
President
Director
|
David Leere |
Treasurer
Secretary
Chief Financial Officer
|
Michael Wasserfuhr 1 |
Secretary
|
Michaelyn M. Gerdes 1 |
Secretary
|
Steven Schoitt |
Director
|
Ralf Scheller |
Director
|
David Surber 1 |
Vice President
|
Deepak Krishnan |
Vice President
|
Andreas Helbig 1 |
Chief Financial Officer
|
Showing 8 records out of 14
Known Addresses for Tuv Rheinland North America Holding, Inc.
Corporate Filings for Tuv Rheinland North America Holding, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 7589306 |
Date Filed: | Thursday, March 17, 1988 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01253689 |
Date Filed: | Wednesday, August 1, 1984 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03435821 |
Date Filed: | Wednesday, January 18, 2012 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Onondaga |
State ID: | 2932101 |
Date Filed: | Friday, July 18, 2003 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/17/1988 | Application For Certificate Of Authority | ||
8/29/1991 | Articles Of Merger | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
4/30/2003 | Change of Registered Agent/Office | ||
7/18/2003 | Name History/Actual | Tuv Rheinland of North America, Inc. | |
12/31/2003 | Public Information Report (PIR) | ||
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) | ||
12/31/2007 | Public Information Report (PIR) | ||
8/11/2008 | Name History/Actual | Tuv Rheinland North America Holding, Inc. | |
8/28/2008 | Application for Amended Certificate of Authority | ||
7/24/2009 | Tax Forfeiture | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for Tuv Rheinland North America Holding, Inc.
Serial Number:
85085262
Drawing Code: 4000
|
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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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
1 Federal St Boston, MA 02110
295 Foster St Littleton, MA 01460
12 Commerce Rd Newtown, CT 06470
1300 Massachusetts Ave Boxborough, MA 01719
These addresses are known to be associated with Tuv Rheinland North America Holding, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records