Infineum USA Inc. Overview
Infineum USA Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, September 30, 1998 and is approximately twenty-six years old, as recorded in documents 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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Infineum USA Inc.
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Key People
Who own Infineum USA Inc.
Name | |
---|---|
Philippe Creteur |
President
|
Victor Bartolozzi |
Treasurer
Director
Controller
|
Carl D. Howard |
Secretary
|
Frank Horneck |
V.P.
Vice President
|
Annette Poblete |
ASecretary
Assistant Sec.
Assistant Secretary
|
Aldo Govi |
President
|
George A. Rizzo |
President
Director
|
Mark Struglinski |
President
Director
|
Sara Lefcourt |
President
|
Mark Struglinsky |
President
|
Barby Dwyer |
Treasurer
|
Victor Bartolczzi |
Treasurer
|
Bruce Arfken |
Treasurer
Director
Controller
|
Stephen V. Arbogast |
Treasurer
|
Paul E. Duncan |
Director
Vice President
|
Terrence J. Ahearn |
Secretary
|
James P. Lowe |
Director
|
Joseph A. Saco |
Director
Vice President
|
Patricia Bost |
Vice President
|
Showing 8 records out of 19
Other Companies for Infineum USA Inc.
Infineum USA Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Infineum USA L.P. |
Active
|
1998 |
1
|
General Partner
|
Known Addresses for Infineum USA Inc.
Corporate Filings for Infineum USA Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F98000005479 |
Date Filed: | Wednesday, September 30, 1998 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 12307306 |
Date Filed: | Tuesday, October 6, 1998 |
Registered Agent | Corporation Service Co. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02121894 |
Date Filed: | Wednesday, September 30, 1998 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/6/1998 | Application For Certificate Of Authority | ||
12/31/2001 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
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) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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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
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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3
Known Addresses
1900 E Linden Ave Linden, NJ 07036
4500 Dacoma St Houston, TX 77092
4500 Dacoma Corp-BH3-212 Houston, TX 77092
These addresses are known to be associated with Infineum USA Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records