Tomtom North America Inc. Overview
Tomtom North America Inc. filed as a Articles of Incorporation in the State of California on Monday, July 11, 1983 and is approximately forty-one years old, as recorded in documents filed with California Secretary of State.
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Tomtom North America Inc.
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Key People
Who own Tomtom North America Inc.
Name | |
---|---|
Taco Jack Fred Titulaer |
President
Chief Executive Officer
CEO
Secretary
|
Eszter Pattantyus |
Director
Secretary
|
Philip O'Donnell |
Director
|
Phillip Odonnell |
Vice President
|
Paul Charles Cautley |
Officer
|
Maarten V. Gool |
Chairman
CFO
Director
|
Quentin Fendelet |
Chairman
Treasurer
Secretary
|
George Fink |
President
Director
|
William P. Henry |
President
CEO
Director
|
Henry P. William |
President
CEO
Director
|
Martinus Van Gool |
President
Director
Secretary
|
Morgan Hardie |
CFO
Secretary
|
Maarten Van Gool |
Treasurer
Director
Chief Financial Officer
|
John K. Benson |
Secretary
Director
|
Alain Detaeye |
Director
|
Tim Roper |
Director
|
George Bremser |
Senior Vp
|
Brad Steer |
Senior Vp
|
Jim O'Gorman |
Vice President
|
Bruce Radloff |
Vice President
|
Dan Adams |
Vice President
|
Mike Pierce |
Vice President
|
Michael Evers |
Vice President
|
Joanna Ninka |
Vice President
|
Ilse R. Ramsey |
Vice President
|
Scott Semel |
General Counsel
|
Showing 8 records out of 26
Known Addresses for Tomtom North America Inc.
Corporate Filings for Tomtom North America Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F02000004758 |
Date Filed: | Tuesday, September 17, 2002 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 13889806 |
Date Filed: | Wednesday, June 20, 2001 |
Registered Agent | National Registered Agents, Inc. |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Active |
State: | California |
State ID: | 01146015 |
Date Filed: | Monday, July 11, 1983 |
Registered Agent | National Registered Agents, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | California |
County: | New York |
State ID: | 4286407 |
Date Filed: | Tuesday, August 21, 2012 |
DOS Process | Tomtom North America Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/20/2001 | Application For Certificate Of Authority | ||
10/29/2001 | Change of Office by Registered Agent | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
9/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
7/14/2011 | Application for Amended Registration | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
8/21/2012 | Name History/Actual | Tomtom North America Inc. | |
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | 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) |
Trademarks for Tomtom North America Inc.
Serial Number:
77011721
Drawing Code: 4000
|
|
Serial Number:
78863749
Drawing Code: 4000
|
|
Serial Number:
78764684
Drawing Code: 4000
|
|
Serial Number:
78842004
Drawing Code: 4000
|
|
Serial Number:
78807990
Drawing Code: 4000
|
|
Serial Number:
78807994
Drawing Code: 3000
|
|
Serial Number:
76254099
Drawing Code: 1000
|
|
Serial Number:
78869874
Drawing Code: 4000
|
|
Serial Number:
78626214
Drawing Code: 4000
|
|
Serial Number:
76254098
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
1700 Seaport Blvd Redwood City, CA 94063
11 Lafayette St Lebanon, NH 03766
23 Old Etna Rd Lebanon, NH 03766
These addresses are known to be associated with Tomtom North America Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records