Antea USA, Inc. Overview
Antea USA, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Friday, November 21, 1986 and is approximately forty 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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Antea USA, Inc.
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Key People
Who own Antea USA, Inc.
| Name | |
|---|---|
| Brian Ricketts |
President
Vice President
CEO
|
| Robert M. Karls |
President
NonPres
CEO
Secretary
Director
|
| Gary M. Wisniewski |
Chief Executive Officer
CEO
Secretary
Director
Vice President
Chief Executive Officer
NonSec
|
| Yde Van Hilijum |
Secretary
|
| Gerard Sanderink |
Director
NonDir
|
| Mark Vargo |
Vice President
Treasurer
Secretary
|
| Johnnie Ho |
Vice President
|
| John Platko |
Vice President
|
| Raimond V. Baumans |
Vice President
|
| Bill Macdonald |
Vice President
|
| Yde Van Hijum |
NonSec
NonTreas
|
| Lisa Hartwig |
Secretary
|
| Kris Van Malderen |
Director
|
| Greg Koschinska |
Director
|
| Joe A. Hastey |
Director
|
| Rosanna M. Ouellette-Pesicka |
Vice President
|
| Jon P. Pesicka |
Vice President
|
| Eric Muehlberger |
Vice President
|
| Rosanna Ouellette |
Vice President
|
| Kirby Smail |
Assistant
|
| Atic Chak |
Assistant
|
| Jim Cuthbertson |
Assistant
|
| Jyun Yueh Eric Wu |
Assistant
|
| Matthew McCloskey |
Assistant
|
| Jody Hurlbut |
Assistant
|
| Steve Warner |
Assistant
|
| Mark Nelson |
Assistant
|
| Jyun-Yueh Wu |
|
Showing 8 records out of 28
Corporate Filings for Antea USA, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | P12249 |
| Date Filed: | Friday, November 21, 1986 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 7690906 |
| Date Filed: | Monday, June 27, 1988 |
| Registered Agent | Ct Corp System |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Minnesota |
| State ID: | 01579473 |
| Date Filed: | Monday, February 9, 1987 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Minnesota |
| State ID: | C7137-1989 |
| Date Filed: | Tuesday, August 15, 1989 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Minnesota |
| County: | NEW YORK |
| State ID: | 1372911 |
| Date Filed: | Tuesday, August 1, 1989 |
| DOS Process | C/O Corporation Service Company |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/27/1988 | Application For Certificate Of Authority | |
|
8/1/1989 | Name History/Actual | Delta Environmental Consultants, Inc. |
|
8/1/1989 | Name History/Actual | Delta Environmental Consultants, Inc. |
|
8/15/1989 | Foreign Qualification | |
|
7/13/1990 | Change Of Registered Agent/Office | |
|
9/17/1991 | Amendment | REINSTATED - REVOKED 5-1-91 RAJ |
|
8/12/1998 | Annual List | |
|
10/13/1999 | Annual List | |
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
8/15/2000 | Annual List | |
|
8/10/2001 | Annual List | |
|
8/28/2002 | Annual List | |
|
9/4/2003 | Annual List | |
|
12/31/2003 | Public Information Report (PIR) | |
|
9/30/2004 | Annual List | List of Officers for 2004 to 2005 |
|
8/15/2005 | Annual List | 2005-2006 |
|
12/31/2005 | Public Information Report (PIR) | |
|
8/9/2006 | Annual List | |
|
12/31/2006 | Public Information Report (PIR) | |
|
1/22/2007 | Certificate of Assumed Business Name | |
|
8/10/2007 | Annual List | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
2/11/2009 | Annual List | |
|
8/3/2009 | Annual List | |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
8/12/2010 | Annual List | |
|
12/29/2010 | Amendment | |
|
12/30/2010 | Name History/Actual | Antea USA, Inc. |
|
12/30/2010 | Name History/Actual | Antea USA, Inc. |
|
12/31/2010 | Public Information Report (PIR) | |
|
1/21/2011 | Certificate of Assumed Business Name | |
|
1/24/2011 | Application for Amended Registration | |
|
8/31/2011 | Annual List | |
|
7/25/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
6/25/2013 | Annual List | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
8/12/2014 | Annual List | |
|
10/21/2015 | Annual List | |
|
8/31/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
8/31/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
8/31/2018 | Annual List | |
|
12/19/2018 | Change of Registered Agent/Office | |
|
12/19/2018 | Registered Agent Change | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) |
Trademarks for Antea USA, Inc.
|
Serial Number:
86980245
Drawing Code: 4000
|
|
Serial Number:
86500566
Drawing Code: 4000
|
|
Serial Number:
86849356
Drawing Code: 4000
|
|
Serial Number:
77090870
Drawing Code: 4000
|
|
Serial Number:
86761262
Drawing Code: 5000
|
|
Serial Number:
77108582
Drawing Code: 4000
|
|
Serial Number:
85942187
Drawing Code: 4000
|
|
Serial Number:
85675589
Drawing Code: 4000
|
|
Serial Number:
85675577
Drawing Code: 4000
|
|
Serial Number:
85692379
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Corporate Records