Stahl (USA) Inc. Overview
Stahl (USA) Inc. filed as a Foreign for Profit Corporation in the State of Florida on Monday, January 7, 2002 and is approximately twenty-two years old, as recorded in documents filed with Florida 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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Stahl (USA) Inc.
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Key People
Who own Stahl (USA) Inc.
Name | |
---|---|
Huub Van Beijeren |
President
Chief Executive Officer
Director
|
B. J. Drexhage |
Director
|
Ronald Dawley |
Secretary
|
Frank Sonnemans |
Director
|
Maarten Heijbroek |
Director
|
Jim Treacy |
Controller
|
Huub Beijerens |
Chairman
President
|
Jon Bouchard |
Chairman
President
Director
|
Huub Van Beijerens |
President
|
Huub Van Beijeren |
President
CEO
Director
NonDir
NonPres
|
Alvaro Vaqueiro |
President
Director
Vice President
|
Hubb Van Beijerens |
President
|
Howard Farber |
Treasurer
Secretary
Controller
|
Ellen M. Joyce |
Treasurer
Director
Secretary
|
Bram Drexhage |
Director
NonDir
NonSec
NonTreas
|
Guido Borgart |
Director
|
Showing 8 records out of 16
Known Addresses for Stahl (USA) Inc.
Corporate Filings for Stahl (USA) Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F02000000071 |
Date Filed: | Monday, January 7, 2002 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800058170 |
Date Filed: | Monday, February 25, 2002 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02372330 |
Date Filed: | Tuesday, January 8, 2002 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Revoked |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C307-2002 |
Date Filed: | Monday, January 7, 2002 |
Date Expired: | Friday, February 1, 2019 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 2715665 |
Date Filed: | Monday, January 7, 2002 |
Registered Agent | Urs Agents Inc. |
DOS Process | C/O Urs Agents Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/7/2002 | Foreign Qualification | ||
1/7/2002 | Name History/Actual | Stahl (USA) Inc. | |
1/7/2002 | Name History/Actual | Stahl (USA) Inc. | |
2/25/2002 | Application for Certificate of Authority | ||
4/12/2002 | Annual List | ||
1/6/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
1/7/2004 | Annual List | ||
12/31/2004 | Public Information Report (PIR) | ||
1/18/2005 | Annual List | List of Officers for 2005 to 2006 | |
12/2/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/22/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
9/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
1/2/2008 | Annual List | ||
10/23/2008 | Change of Registered Agent/Office | ||
10/24/2008 | Registered Agent Address Change | 1FSC VIA REG MAIL 10/29/08 FAB | |
12/31/2008 | Public Information Report (PIR) | ||
3/17/2009 | Annual List | ||
11/25/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
4/27/2010 | Change of Registered Agent/Office | ||
6/7/2010 | Registered Agent Change | ||
12/31/2010 | Public Information Report (PIR) | ||
3/11/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
1/18/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
1/18/2013 | Annual List | 2013/2014 | |
12/31/2013 | Public Information Report (PIR) | ||
1/27/2014 | Annual List | 14/15 | |
12/18/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/30/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
6/9/2017 | Change of Registered Agent/Office | ||
11/16/2017 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) |
Trademarks for Stahl (USA) Inc.
Serial Number:
72141367
Drawing Code:
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Known Addresses
These addresses are known to be associated with Stahl (USA) Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records