Foss North America, Inc.

Active Eden Prairie, MN

Foss North America, Inc. Overview

Foss North America, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, February 18, 1986 and is approximately forty years old, as recorded in documents 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
Mike Cheron-Dittman ~ Background Report ~	President
Henrick Wiboltt ~ Background Report ~	Chairman NonDir Director
Lau Bloaard ~ Background Report ~	President Director
Daniel Klevisha ~ Background Report ~	Chief Executive Officer NonPres President CEO
Kenneth Aaby Sachse ~ Background Report ~	Treasurer Director NonTreas
Kristopher Larson ~ Background Report ~	Secretary Vice President
Jesper Sabroe ~ Background Report ~	Treasurer
Jeffrey Isaacson ~ Background Report ~	Secretary NonSec Treasurer Vice President
Kristopher Larsen ~ Background Report ~	Vp
Peter Foss ~ Background Report ~	Governing Person Director Vice President Officer
Michael Meulengracht ~ Background Report ~	Chairman Director
Torben Ladegaard ~ Background Report ~	Chairman
Daneil Klevisha ~ Background Report ~	President Director
Daniel Klevisah ~ Background Report ~	President
Jan Elgaard ~ Background Report ~	President CEO Director
Christian Svensgaard ~ Background Report ~	President Director
Kenneth Aaby Schse ~ Background Report ~	Treasurer Director
Soren Hoveroust ~ Background Report ~	Treasurer
Jeff Isaaocson ~ Background Report ~	Secretary Vice President
Pater Foss ~ Background Report ~	Director
Jeffrey Issacson ~ Background Report ~	Vice President

Showing 8 records out of 21

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F94000002561
Date Filed:	Tuesday, May 17, 1994
Registered Agent	The Prentice-Hall Corporation System, Inc.

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	6841506
Date Filed:	Tuesday, February 18, 1986
Registered Agent	United States Corporation Co

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Minnesota
State ID:	01298174
Date Filed:	Tuesday, February 18, 1986
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:	Minnesota
County:	NEW YORK
State ID:	1058305
Date Filed:	Tuesday, February 18, 1986
Registered Agent	C T Corporation System
DOS Process	C/O Ct Corporation System
Source Record	NY DOS

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Minnesota
State ID:	E0332012016-4
Date Filed:	Tuesday, July 26, 2016

Corporate Notes

Date	Type	Note
2/18/1986	Application For Certificate Of Authority
2/18/1986	Name History/Actual	Foss Food Technology Corporation
9/9/1987	Change Of Registered Agent/Office
10/19/1992	Change Of Registered Agent/Office
7/14/1997	Change Of Registered Agent/Office
8/25/1997	Application For Amended Certificate Of Authority
10/6/1997	Name History/Actual	Foss North America, Inc.
12/31/2002	Public Information Report (PIR)
7/31/2003	Change of Registered Agent/Office
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)
12/31/2008	Public Information Report (PIR)
10/30/2009	Change of Office by Registered Agent
12/31/2009	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
12/31/2011	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
6/3/2016	Change of Registered Agent/Office
7/26/2016	Foreign Qualification	Initial Stock Value: Par Value Shares: 10,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100.00
7/26/2016	Initial List	16/17
12/31/2016	Public Information Report (PIR)
6/15/2017	Annual List
5/25/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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

New York Department of State
Data last refreshed on Saturday, October 12, 2024

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Foss North America, Inc.

Active Eden Prairie, MN