Rosemount Tank Gauging North America Inc.

Active Eden Prairie, MN

(713)722-9199

Rosemount Tank Gauging North America Inc. Overview

Rosemount Tank Gauging North America Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, December 7, 1999 and is approximately twenty-five years old, as recorded in documents filed with Texas Secretary of State.

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Name
Lance Berry ~ Background Report ~	President
Brian K. Harstad 1 ~ Background Report ~	Director Director, Vice Presi
Steven J. Ekblad 1 ~ Background Report ~	Director
Matthew Lajoy 1 ~ Background Report ~	Secretary
Mikael Helmer ~ Background Report ~	Director
Rikard Lovdahl ~ Background Report ~	Chairman Director
Malcolm J. Burke 1 ~ Background Report ~	President
Teresa A. Burnett 48 ~ Background Report ~	Treasurer Assistant Treasurer
Jean South ~ Background Report ~	Treasurer Secretary
John W. Turner 1 ~ Background Report ~	Director
Per Svensson ~ Background Report ~	Director
James Schreiner ~ Background Report ~	Director Governing Person
Colleen Mettler 8 ~ Background Report ~	Vice President
Steven Chelesnik 36 ~ Background Report ~	Assistant Secretary Assistant Treas.

Showing 8 records out of 14

12001 Technology Dr Eden Prairie, MN 55344 8000 Norman Center Dr Minneapolis, MN 55437 10700 Hammerly Blvd Houston, TX 77043 PO Box 730018 Dallas, TX 75373 8000 Norman Center Dr Bloomington, MN 55437 6005 Rogerdale Rd Houston, TX 77072

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	156074500
Date Filed:	Tuesday, December 7, 1999

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Texas
State ID:	02251248
Date Filed:	Tuesday, June 27, 2000

Corporate Notes

Source	Date	Type	Note
	12/7/1999	Articles Of Incorporation
	12/16/1999	Articles Of Merger
	12/31/2001	Public Information Report (PIR)
	12/31/2002	Public Information Report (PIR)
	7/31/2003	Change of Registered Agent/Office
	12/31/2003	Public Information Report (PIR)
	3/8/2004	Articles of Amendment
	12/31/2004	Public Information Report (PIR)
	5/2/2005	Change of Registered Agent/Office
	12/31/2005	Public Information Report (PIR)
	12/31/2006	Public Information Report (PIR)
	2/20/2007	Articles of Amendment
	12/31/2007	Public Information Report (PIR)
	12/31/2008	Public Information Report (PIR)
	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
	12/31/2010	Public Information Report (PIR)
	12/31/2012	Public Information Report (PIR)
	12/2/2013	Change of Name or Address by Registered Agent
	12/31/2013	Public Information Report (PIR)
	12/31/2014	Public Information Report (PIR)
	12/31/2014	Public Information Report (PIR)
	12/31/2015	Public Information Report (PIR)
	12/31/2016	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)
	10/6/2022	Change of Registered Agent/Office
	12/31/2023	Public Information Report (PIR)

Sources

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

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

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Rosemount Tank Gauging North America Inc.

Active Eden Prairie, MN

(713)722-9199