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Madeira USA Ltd.

Active Laconia, NH

  • Overview
  • 4
    Key People
  • 2
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  • 2
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Madeira USA Ltd. Overview

Madeira USA Ltd. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, July 13, 1988 and is approximately thirty-eight years old, according to public records filed with California 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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Key People

Who own Madeira USA Ltd.

Name
Shirley Clark 1
~ Background Report ~
President
Hans Joachim Voeller 1
~ Background Report ~
President
Treasurer
Richard Brouillard
~ Background Report ~
Secretary
Ulrich Schmidt
~ Background Report ~
Vice President

Other Companies for Madeira USA Ltd.

Madeira USA Ltd. is listed as an officer of another company.
Name Status Incorporated Key People Role
Madeira Usa LLC
Inactive
2018
2
Member

Corporate Filings for Madeira USA Ltd.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 13110006
Date Filed: Tuesday, February 22, 2000
Registered Agent Gary F. Westenhover

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: New Hampshire
State ID: 01617989
Date Filed: Wednesday, July 13, 1988
Registered Agent Spencer Gostanian

Corporate Notes

Source Date Type Note
2/22/2000 Application For Certificate Of Authority
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2004 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)
12/31/2009 Public Information Report (PIR)
12/31/2010 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)
12/31/2016 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)
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Trademarks for Madeira USA Ltd.

E-Zee Cut
Serial Number: 78654246
Drawing Code: 4000
E-Zee Aqua
Serial Number: 78654214
Drawing Code: 4000
E-Zee Cap
Serial Number: 78654229
Drawing Code: 4000
E-Zee Tear
Serial Number: 78654269
Drawing Code: 4000
E-Zee Backing & Topping
Serial Number: 77427098
Drawing Code: 4000
E-Zee Specialty
Serial Number: 78654280
Drawing Code: 4000
Salsa
Serial Number: 78218175
Drawing Code: 1000
Madeira
Serial Number: 85102091
Drawing Code: 4000
Burmilana
Serial Number: 78218972
Drawing Code: 1000
Madeira
Serial Number: 85038812
Drawing Code: 3000
View all trademarks for Madeira USA Ltd.
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Edit this profile
2 Corporate Records
TX 2000 Foreign For-Profit Corporation CA 1988 Statement & Designation By Foreign Corporation
Sources
Texas Secretary of State California Secretary of State California Secretary of State
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