Dematic Corp.

Active Grand Rapids, MI

Dematic Corp. Overview

Dematic Corp. filed as a Foreign for Profit Corporation in the State of Florida on Wednesday, December 21, 2005 and is approximately twenty-one 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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Name
Roar Isaksen 1 ~ Background Report ~	Chairman Director
Michael Larsson ~ Background Report ~	President
Nigel Anderson ~ Background Report ~	CFO Treasurer Director NonDir NonTreas
Thomas L. Stricker 2 ~ Background Report ~	President Director Chief Executive Officer
Bernard Biolchini ~ Background Report ~	President Director
Joseph M. Arzbecker ~ Background Report ~	Director Chief Financial Officer
John Baysore 2 ~ Background Report ~	Director NonPres President CEO Chief Financial Officer
Daniel Killeen 1 ~ Background Report ~	Director Treasurer Vice President NonDir NonTreas
Timothy Walsh ~ Background Report ~	Director Treasurer Secretary
David M. Keller ~ Background Report ~	Secretary
Yntema Howard ~ Background Report ~	Director
Knut Michelberger ~ Background Report ~	Director
Doralice Graff ~ Background Report ~	Secretary
Matthew Carlson ~ Background Report ~	ATreasurer Treasurer Secretary
Sudhakar Janakiraman ~ Background Report ~	Srvp
Jenny Ferrell ~ Background Report ~	V.P.
David W. Mason ~ Background Report ~	ASecretary
Clarence Harley ~ Background Report ~	Vp-It
Kathleen Bennett ~ Background Report ~	Vp-Hr
Robert Kregel ~ Background Report ~	Vp-Ops
Jeffrey R. Heinze 2 ~ Background Report ~	NonDir NonSec Secretary Officer
Johann Loettner 1 ~ Background Report ~	Chairman Audit Comm Committee Chairman Compensation Committ Officer
Hasan Dandashly ~ Background Report ~	Chairman Director
Johann Loetnner ~ Background Report ~	Chairman Director
Prashant Ranade 2 ~ Background Report ~	President CEO Director Officer
Scott Watts ~ Background Report ~	President CEO
Thomas Doeke 2 ~ Background Report ~	CFO Treasurer Director Executive Vp Vice President Officer
Evelyn Fuessinger 2 ~ Background Report ~	Treasurer Vice President Officer
Thomas Doke ~ Background Report ~	Treasurer Vice President
Heribert Stumpf 9 ~ Background Report ~	Director Audit Comm Committee Member
Gabrial Diab ~ Background Report ~	Director
Georgette Dulworth ~ Background Report ~	Director Vice President V.P.
Jeffery R. Heinze ~ Background Report ~	Secretary
George Nolan ~ Background Report ~	Director
Michael R. Kotecki 1 ~ Background Report ~	Vice President
Alfred A. Cianfarani 1 ~ Background Report ~	Vice President Officer Sales
Herbert Fitzon 1 ~ Background Report ~	Vice President Human Resources Officer
Ferrell Jenny ~ Background Report ~	Vice President
Aysha Maqbool ~ Background Report ~	Vice President
Robert Bork ~ Background Report ~	Vice President Customer Service Officer
Timothy Wolf ~ Background Report ~	Vice President
George Nolen 7 ~ Background Report ~	Committee Member Compensation Comm
Kenton L. Lyons 2 ~ Background Report ~	Assistant Secretary
Jeffrey Moss ~ Background Report ~	Officer
Wanda Jackson-Davis ~ Background Report ~	Srvp
Shibu Sasidharan ~ Background Report ~	V.P.
Lorne Weeter ~ Background Report ~	V.P.
Thomas L. Sticker ~ Background Report ~	Governing Person
Kenion L. Lyons ~ Background Report ~	Assistant Sec. Officer

Showing 8 records out of 49

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F05000007397
Date Filed:	Wednesday, December 21, 2005

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800587799
Date Filed:	Wednesday, December 21, 2005

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	02846247
Date Filed:	Thursday, December 22, 2005

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active
State:	Texas
State ID:	801354863
Date Filed:	Monday, December 13, 2010

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0871392005-7
Date Filed:	Wednesday, December 21, 2005
Registered Agent	The Corporation Trust Company of Nevada

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Surrender of Authority
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	3296082
Date Filed:	Thursday, December 22, 2005
Date Expired:	Monday, May 16, 2016
Source Record	NY DOS

Corporate Notes

Date	Type	Note
12/21/2005	Application for Certificate of Authority
12/21/2005	Foreign Qualification	24HR EX FEDX TRK #7926 1489 1960 12/22/051/CC SAK Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
12/21/2005	Initial List	24HR EX FEDX TRK #7926 1489 1960 12/22/051/CC SAK
12/21/2005	Miscellaneous	CERTIFICATE OF EXISTENCE/GOOD STANDING FROM DELAWARE DATED 12/20/2005 24HR EX FEDX TRK #7926 1489 1960 12/22/051/CC SAK
12/22/2005	Name History/Actual	Dematic Corp.
12/22/2006	Annual List	06-07
12/24/2007	Annual List	07-08
12/31/2007	Public Information Report (PIR)
10/14/2008	Annual List
9/29/2009	Amended List
11/30/2009	Annual List
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
10/18/2010	Annual List
12/31/2010	Public Information Report (PIR)
9/12/2011	Merge In
10/12/2011	Annual List
2/10/2012	Tax Forfeiture
3/19/2012	Reinstatement
11/14/2012	Annual List
12/31/2012	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
10/22/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
4/2/2014	Merge In
5/2/2014	Merge In
10/1/2014	Annual List
12/31/2014	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
10/2/2015	Annual List
10/3/2016	Annual List
10/5/2017	Annual List
12/31/2017	Public Information Report (PIR)
10/2/2018	Annual List
12/31/2019	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)

Trademarks for Dematic Corp.

	Dematic Iq Serial Number: 86217619 Drawing Code: 3000
	Dematic Iq Serial Number: 86618019 Drawing Code: 3000
	Rapidrunner Serial Number: 86818373 Drawing Code: 4000
	Rapidpall Serial Number: 85639227 Drawing Code: 4000
	Flextruck Serial Number: 86790125 Drawing Code: 4000
	Supply Chain Iq Serial Number: 86049795 Drawing Code: 4000
	Hk Production Logistics Serial Number: 77061973 Drawing Code: 4000
	Warehouse Iq Serial Number: 85883743 Drawing Code: 4000
	Vpack Serial Number: 77364051 Drawing Code: 4000
	Stagingdirector Serial Number: 76572000 Drawing Code: 4000