Rosemount Tank Gauging North America Inc.

Active Eden Prairie, MN

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-six 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
Matthew Lajoy 2 ~ Background Report ~	Secretary
Steven J. Ekblad 1 ~ Background Report ~	Director
Mikael Helmer ~ Background Report ~	Director
Rikard Lovdahl ~ Background Report ~	Chairman Director
Malcolm J. Burke 1 ~ Background Report ~	President
Teresa A. Burnett 43 ~ 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 31 ~ Background Report ~	Assistant Secretary Assistant Treas.

Showing 8 records out of 14

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