Dematic Corp. Overview
Dematic Corp. filed as a Foreign for Profit Corporation in the State of Florida on Wednesday, December 21, 2005 and is approximately nineteen 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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Dematic Corp.
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Key People
Who own Dematic Corp.
Name | |
---|---|
Roar Isaksen 1 |
Chairman
Director
|
Michael Larsson |
President
|
Nigel Anderson |
CFO
Treasurer
Director
NonDir
NonTreas
|
Thomas L. Stricker 2 |
President
Director
Chief Executive Officer
|
Bernard Biolchini |
President
Director
|
Joseph M. Arzbecker |
Director
Chief Financial Officer
|
Hasan Dandashly |
Director
Chairman
|
John Baysore 2 |
Director
NonPres
President
CEO
Chief Financial Officer
|
Daniel Killeen 1 |
Director
Treasurer
Vice President
NonDir
NonTreas
|
Timothy Walsh |
Director
Treasurer
Secretary
|
Knut Michelberger |
Director
|
Doralice Graff |
Secretary
|
Yntema Howard |
Director
|
David M. Keller |
Secretary
|
Ferrell Jenny |
Vice President
|
Matthew Carlson |
ATreasurer
Treasurer
Secretary
|
Clarence Harley |
Vp-It
|
Kathleen Bennett |
Vp-Hr
|
Robert Kregel |
Vp-Ops
|
Sudhakar Janakiraman |
Srvp
|
Jenny Ferrell |
V.P.
|
David W. Mason |
ASecretary
|
Jeffrey R. Heinze 2 |
NonDir
NonSec
Secretary
Officer
|
Johann Loettner 1 |
Chairman
Audit Comm
Committee Chairman
Compensation Committ
Officer
|
Johann Loetnner |
Chairman
Director
|
Prashant Ranade 3 |
President
CEO
Director
Officer
|
Scott Watts |
President
CEO
|
Thomas Doeke 2 |
CFO
Treasurer
Director
Executive Vp
Vice President
Officer
|
Evelyn Fuessinger 2 |
Treasurer
Vice President
Officer
|
Thomas Doke |
Treasurer
Vice President
|
Heribert Stumpf 21 |
Director
Audit Comm
Committee Member
|
Gabrial Diab |
Director
|
Georgette Dulworth |
Director
Vice President
V.P.
|
Jeffery R. Heinze |
Secretary
|
George Nolan |
Director
|
Herbert Fitzon 2 |
Vice President
Human Resources
Officer
|
Alfred A. Cianfarani 1 |
Vice President
Officer
Sales
|
Michael R. Kotecki 1 |
Vice President
|
Robert Bork |
Vice President
Customer Service
Officer
|
Timothy Wolf |
Vice President
|
Aysha Maqbool |
Vice President
|
George Nolen 14 |
Committee Member
Compensation Comm
|
Kenton L. Lyons 2 |
Assistant Secretary
|
Jeffrey Moss |
Officer
|
Wanda Jackson-Davis |
Srvp
|
Shibu Sasidharan |
V.P.
|
Lorne Weeter |
V.P.
|
Thomas L. Sticker |
Governing Person
|
Kenion L. Lyons |
Assistant Sec.
Officer
|
Showing 8 records out of 49
Known Addresses for Dematic Corp.
170 Wood Ave S
Iselin, NJ 08830
2855 S James Dr
New Berlin, WI 53151
507 Plymouth Ave NE
Grand Rapids, MI 49505
750 Warrenville Rd
Lisle, IL 60532
2100 Litton Ln
Hebron, KY 41048
PO Box 152117
Grand Rapids, MI 49515
510 Ball Ave NE
Grand Rapids, MI 49505
2285 Litton Ln
Hebron, KY 41048
2855 S James Dr
Delavan, WI 53115
6645 Stowe Ct
Lisle, IL 60532
Corporate Filings for Dematic Corp.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F05000007397 |
Date Filed: | Wednesday, December 21, 2005 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800587799 |
Date Filed: | Wednesday, December 21, 2005 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02846247 |
Date Filed: | Thursday, December 22, 2005 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 801354863 |
Date Filed: | Monday, December 13, 2010 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0871392005-7 |
Date Filed: | Wednesday, December 21, 2005 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 3296082 |
Date Filed: | Thursday, December 22, 2005 |
Date Expired: | Monday, May 16, 2016 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/21/2005 | Application for Certificate of Authority | ||
12/21/2005 | Foreign Qualification | 24HR EX FEDX TRK #7926 1489 1960 12/22/051/CC SAK Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
12/21/2005 | Initial List | 24HR EX FEDX TRK #7926 1489 1960 12/22/051/CC SAK | |
12/21/2005 | Miscellaneous | CERTIFICATE OF EXISTENCE/GOOD STANDING FROM DELAWARE DATED 12/20/2005 24HR EX FEDX TRK #7926 1489 1960 12/22/051/CC SAK | |
12/22/2005 | Name History/Actual | Dematic Corp. | |
12/22/2006 | Annual List | 06-07 | |
12/24/2007 | Annual List | 07-08 | |
12/31/2007 | Public Information Report (PIR) | ||
10/14/2008 | Annual List | ||
9/29/2009 | Amended List | ||
11/30/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
10/18/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
9/12/2011 | Merge In | ||
10/12/2011 | Annual List | ||
2/10/2012 | Tax Forfeiture | ||
3/19/2012 | Reinstatement | ||
11/14/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
10/22/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
4/2/2014 | Merge In | ||
5/2/2014 | Merge In | ||
10/1/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
10/2/2015 | Annual List | ||
10/3/2016 | Annual List | ||
10/5/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
10/2/2018 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Dematic Corp.
Serial Number:
86217619
Drawing Code: 3000
|
|
Serial Number:
86618019
Drawing Code: 3000
|
|
Serial Number:
86818373
Drawing Code: 4000
|
|
Serial Number:
85639227
Drawing Code: 4000
|
|
Serial Number:
86790125
Drawing Code: 4000
|
|
Serial Number:
86049795
Drawing Code: 4000
|
|
Serial Number:
77061973
Drawing Code: 4000
|
|
Serial Number:
85883743
Drawing Code: 4000
|
|
Serial Number:
77364051
Drawing Code: 4000
|
|
Serial Number:
76572000
Drawing Code: 4000
|
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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10
Known Addresses
170 Wood Ave S Iselin, NJ 08830
2855 S James Dr New Berlin, WI 53151
507 Plymouth Ave NE Grand Rapids, MI 49505
750 Warrenville Rd Lisle, IL 60532
2100 Litton Ln Hebron, KY 41048
PO Box 152117 Grand Rapids, MI 49515
510 Ball Ave NE Grand Rapids, MI 49505
2285 Litton Ln Hebron, KY 41048
2855 S James Dr Delavan, WI 53115
6645 Stowe Ct Lisle, IL 60532
These addresses are known to be associated with Dematic Corp. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records