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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Madeira USA Ltd.
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Key People
Who own Madeira USA Ltd.
| Name | |
|---|---|
| Shirley Clark 1 |
President
|
| Hans Joachim Voeller 1 |
President
Treasurer
|
| Richard Brouillard |
Secretary
|
| Ulrich Schmidt |
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.
|
Serial Number:
78654246
Drawing Code: 4000
|
|
Serial Number:
78654214
Drawing Code: 4000
|
|
Serial Number:
78654229
Drawing Code: 4000
|
|
Serial Number:
78654269
Drawing Code: 4000
|
|
Serial Number:
77427098
Drawing Code: 4000
|
|
Serial Number:
78654280
Drawing Code: 4000
|
|
Serial Number:
78218175
Drawing Code: 1000
|
|
Serial Number:
85102091
Drawing Code: 4000
|
|
Serial Number:
78218972
Drawing Code: 1000
|
|
Serial Number:
85038812
Drawing Code: 3000
|
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Sources
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records