Siemens Financial Services, Inc. Overview
Siemens Financial Services, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Tuesday, November 8, 1983 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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Siemens Financial Services, Inc.
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Key People
Who own Siemens Financial Services, Inc.
| Name | |
|---|---|
| Anthony Casciano |
President
NonDir
NonPres
|
| Chalons-Browne Roland |
Chairman
Chairman of the Boar
Member
|
| Casciano Anthony |
President
Director
Chief Executive Officer
Member
|
| Kirk Edelman |
Chief Executive Officer
NonDir
President
CEO
Director
Senior Vp
Chief Executive Officer
NonPres
|
| Lonnie J. Ellis 26 |
Treasurer
Secretary
|
| Aicher Paul 2 |
Director
Chief Financial Officer
Senior Vice Presiden
|
| Mignella Robert Charles |
Secretary
Legal Affairs
Senior Vice Presiden
General
General Counsel
|
| Maher Douglas |
Director
Chief Risk Officer
Senior Vice Presiden
|
| Robert C. Mignella 2 |
Secretary
NonSec
|
| Hampl Ingeborg |
Member
|
| Bienert Veronika |
Director
|
| Smith Marsha |
Director
|
| Baumgarten Christoph |
Member
|
| Borsboom Hubert |
Member
|
| Grosse Steffen |
Member
|
| Grossmann Matthias |
Member
|
| Klein Martin |
Member
|
| Rinderle Bernadette |
Member
|
| Smyth Siobhan |
Member
|
| Zander Kevin |
Member
|
| Paul Nagrowski |
Vice President
|
| Ellis Lonnie J 11 |
Assistant Secretary
Tax Purposes
As-Tax Purposes
|
| Voorberg Richard 1 |
Assistant Secretary
|
| Falk Jonathan |
Assistant Secretary
|
| Stephanie Marinello 1 |
NonTreas
Vice President
|
| Roland Chalons-Browne 3 |
Chairman
CEO
Director
Member
|
| Dominik Asam |
Chairman
Member
|
| Peter Moritz |
Chairman
Director
|
| Moritz Peter |
Chairman
Director
|
| Roland Chalon-Browne |
President
|
| Roland Chalones-Browne |
President
|
| Edelman Kirk |
President
Director
Chief Executive Officer
|
| Matthias Grossman |
CEO
CFO
Senior Vp
Vice President
Assistant Sec.
|
| Brigitta Kocherhans |
CFO
Treasurer
Director
Vice President
Chief Financial Officer
|
| Georg Bauer |
Treasurer
Director
|
| Heribert Stumpf 21 |
Director
NonDir
|
| Beverly Pacansky 17 |
Secretary
Assistant Sec.
As-Tax Purposes
|
| Klaus Stegemann 14 |
Director
Member
|
| Kenneth R. Meyers 7 |
Director
|
| Marsha Smith 6 |
Director
|
| Herbert Stumpf 3 |
Director
Member
|
| Martin V. Schwartz 2 |
Secretary
General Counsel
|
| Stegemann Klaus P 1 |
Director
Member
|
| Herbert Lohneiss |
Director
|
| Kari Kupila |
Director
|
| Matthias Grossmann |
Director
|
| Johannes Schmidt |
Director
Member
|
| Kocherhans Brigitta |
Director
Vice President
Chief Financial Officer
|
| Andrew Jonathan |
Member
|
| Bauer Georg |
Member
Chief Financial Officer
Svp
|
| Maher Doug |
Member
|
| Ramseur Paul |
Member
|
| Sasse Christian |
Member
|
| Schmidt Johannes |
Member
|
| Bernhard Schneider |
Member
|
| Watson Frances |
Member
|
| Stegemann Klaus |
Director
|
| Robert Knapp 2 |
Senior Vp
Vice President
Assistant Sec.
|
| David Kantes |
Senior Vp
Senior Vice Presiden
|
| John Sandstrom |
Senior Vp
|
| Andrew Carman |
Senior Vp
|
| Jeffrey Cain |
Senior Vp
|
| Paul Ramseur |
Vice President
Senior Vice Presiden
|
| Pamela Cummings |
Vice President
|
| Christine Padula |
Vice President
Controller
|
| Matthias Grossimann |
Vice President
Chief Financial Officer
|
| Patrick Riley |
Vice President
|
| Peter Schmutzer |
Vice President
NonTreas
|
| Jonathan Falk 1 |
Assistant Sec.
Assistant Secretary
|
| Beverty Pacansky 1 |
Assistant Secretary
|
| Schmutzer Peter 1 |
Chief Financial
Senior Vice Presiden
|
| Doug Maher |
Senior Vice Presiden
|
| McVey Timothy |
Assistant Secretary
|
Showing 8 records out of 73
Known Addresses for Siemens Financial Services, Inc.
Corporate Filings for Siemens Financial Services, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | 858393 |
| Date Filed: | Tuesday, November 8, 1983 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 6141206 |
| Date Filed: | Wednesday, March 7, 1984 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01237812 |
| Date Filed: | Monday, February 6, 1984 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C2602-1984 |
| Date Filed: | Thursday, April 12, 1984 |
| 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: | Delaware |
| County: | NEW YORK |
| State ID: | 892779 |
| Date Filed: | Monday, February 6, 1984 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/6/1984 | Name History/Actual | Siemens Credit Corporation |
|
3/7/1984 | Legacy Filing | |
|
|
3/9/1984 | Legacy Filing | |
|
4/12/1984 | Foreign Qualification | |
|
|
9/10/1987 | Change Of Registered Agent/Office | |
|
|
11/3/1988 | Change Of Registered Agent/Office | |
|
|
3/22/1989 | Registered Agent Change | UNITED STATES CORPORATION CO. 502 E. JOHN - ROOM E P. O. BOX 1867 CARSON CITY NV 89701 |
|
|
10/19/1992 | Change Of Registered Agent/Office | |
|
|
6/27/1996 | Change Of Registered Agent/Office | |
|
|
5/12/1998 | Annual List | |
|
|
4/29/1999 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
4/12/2000 | Annual List | |
|
|
6/6/2000 | Amendment | SIEMENS CREDIT CORPORATION MMRBW 00001 |
|
|
6/6/2000 | Merger | CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP FILED MERGING SIEMENS FINANCIAL SERVICES, INC., A (DE) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (4)PGS. MMR |
|
|
6/8/2000 | Application For Amended Certificate Of Authority | |
|
|
8/28/2000 | Name History/Actual | Siemens Financial Services, Inc. |
|
|
4/11/2001 | Annual List | |
|
|
3/22/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
4/10/2003 | Annual List | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
4/14/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
4/18/2005 | Annual List | LIST 2005-2006 |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
3/20/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
3/26/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
3/5/2008 | Annual List | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
3/31/2009 | Annual List | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
3/22/2010 | Annual List | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
2/24/2011 | Annual List | |
|
|
5/2/2011 | Amended List | |
|
|
2/14/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
3/11/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
3/7/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
2/10/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
3/7/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
3/13/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
3/29/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
4/17/2019 | Annual List | |
|
|
12/31/2019 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 18, 2023
Data last refreshed on Wednesday, January 18, 2023
Texas Secretary of State
Data last refreshed on Thursday, March 16, 2023
Data last refreshed on Thursday, March 16, 2023
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 Friday, March 17, 2023
Data last refreshed on Friday, March 17, 2023
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
Wiki
5
Corporate Records
