Italmatch USA Corporation
Active Red Bank, NJ
Italmatch USA Corporation Overview
Italmatch USA Corporation filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, November 29, 2007 and is approximately seventeen 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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Italmatch USA Corporation
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Key People
Who own Italmatch USA Corporation
| Name | |
|---|---|
| Daniel McCaul 3 |
President
CEO
Chief Executive Officer
Director
Chief Executive Officer
|
| Sergio Iorio 3 |
President
|
| Paul Hogan 2 |
President
|
| Maurizio Turci 3 |
CFO
Director
Chief Financial Officer
|
| Foort De Jong |
Secretary
President
Director
Chief Executive Officer
|
| Mark Eyers 1 |
Officer
|
| Aart Overbosch |
President
Director
|
| Robert Milke |
President
|
| Reid Gibson |
Officer
|
Showing 8 records out of 9
Known Addresses for Italmatch USA Corporation
Corporate Filings for Italmatch USA Corporation
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Illinois |
| State ID: | 03056467 |
| Date Filed: | Thursday, November 29, 2007 |
| Registered Agent | National Registered Agents, Inc. |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801299601 |
| Date Filed: | Wednesday, July 28, 2010 |
| Registered Agent | National Registered Agents, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Illinois |
| County: | WESTCHESTER |
| State ID: | 4781230 |
| Date Filed: | Friday, June 26, 2015 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/28/2010 | Application for Registration | |
|
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2/10/2012 | Tax Forfeiture | |
|
|
3/28/2012 | 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) | |
|
6/26/2015 | Name History/Actual | Italmatch USA Corporation |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
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12/31/2016 | Public Information Report (PIR) | |
|
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5/11/2017 | Application for Amended Registration | |
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5/11/2017 | Reinstatement | |
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12/31/2017 | Public Information Report (PIR) | |
|
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12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
4/13/2021 | Change of Registered Agent/Office |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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
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4
Known Addresses
Wiki
3
Corporate Records
