Draeger Inc. Overview
Draeger Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, September 3, 1993 and is approximately thirty-one 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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Draeger Inc.
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Key People
Who own Draeger Inc.
Name | |
---|---|
Lothar Thielen 3 |
President
Chief Executive Officer
Director
NonPres
CEO
|
Donna Hill 3 |
Director
Secretary
NonSec
|
Florian Kluge 3 |
Treasurer
Director
NonTreas
CFO
Vice President
Finance
Chief Fina
Chief Financial Officer
Controlling
|
Cecile Wright 3 |
Director
Vice President
President
|
J. Florian Kluge 2 |
Treasurer
|
Rainer Klug 3 |
NonDir
Director
|
William D. Wilson 2 |
President
|
Arno Wolters |
President
|
Arno Wolter |
President
CEO
|
L. Thielen |
President
|
C. Wright |
President
|
Ruben Derderian |
President
|
Neal Long |
CEO
Acting President
|
Axel Sommerlatt |
CFO
Senior Vp
Vice President
Controlling
Finance
|
Dori Mansur Ratka 2 |
Treasurer
Secretary
|
F. Kluge |
Treasurer
|
Klaus Jander 3 |
Secretary
|
Patrick Gilmore 3 |
Secretary
Assistant
Assistant Secretary
|
Carola Tschorn-Behrens 2 |
Secretary
Acting General Couns
Corporate Secretary
|
Gert-Hartwig Lescow 2 |
Director
|
Andreas Frahm 2 |
Director
|
Botho Opperman 1 |
Director
|
Bonnie Chong 1 |
Secretary
|
Ann Warner |
Secretary
|
Gert Hartwig Lescow |
Director
|
A. Frahm |
Director
|
C. Tschorn-Behrens |
Secretary
|
Christian Hauer |
Director
|
Mark Blatt |
Director
|
Swen Gruenitz-Post |
Director
|
Larry Lombardo 1 |
Vice President
|
Ron Crawford 1 |
Vice President
|
Brian Harvey |
Vice President
Operations
|
Dina Conkright |
Vice President
Human Resources
|
Thorsten Waloschek |
Vice President
Sbf Neonatal Care
Thermo Relation
|
John Wilson |
Vice President
|
Rick Sullivan |
Vice President
|
Sam Larson |
Vice President
|
John Sloss |
Vice President
|
Steve Menet |
Vice President
|
Brad Saunders |
Vice President
|
Steve Meret |
Vice President
|
Joyce Kilroy |
Quality Assurance
Vp Regulatory Affair
|
Dori Mansur |
Assistant Secretary
|
Laurie Waddy |
Assistant Secretary
|
Dori Mansur Ratke |
Assistant Secretary
|
Showing 8 records out of 46
Known Addresses for Draeger Inc.
Corporate Filings for Draeger Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F09000000074 |
Date Filed: | Wednesday, January 7, 2009 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 10046006 |
Date Filed: | Friday, June 17, 1994 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Pennsylvania |
State ID: | 01865315 |
Date Filed: | Friday, September 3, 1993 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Permanently Revoked |
State: | Nevada |
Foreign State: | Pennsylvania |
State ID: | C8560-1996 |
Date Filed: | Tuesday, April 16, 1996 |
Date Expired: | Friday, May 1, 2009 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Pennsylvania |
State ID: | E0624472009-2 |
Date Filed: | Thursday, December 3, 2009 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Pennsylvania |
County: | New York |
State ID: | 2048630 |
Date Filed: | Wednesday, July 17, 1996 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/17/1994 | Application For Certificate Of Authority | ||
4/16/1996 | Foreign Qualification | ||
7/17/1996 | Name History/Actual | N.A.D., Inc. | |
4/8/1998 | Annual List | ||
7/26/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
2/25/2000 | Name History/Actual | Draeger Medical, Inc. | |
2/29/2000 | Application For Amended Certificate Of Authority | ||
3/1/2000 | Amendment | N.A.D., INC. MMRBL 00001 | |
3/1/2000 | Merger | CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING DRAGER INC., A (DE) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION AND CHANGING THE CORPORATE NAME OF THE SURVIVING CORPORATION. (7)PGS. MMR | |
10/16/2000 | Annual List | ||
5/8/2001 | Annual List | ||
6/4/2002 | Annual List | List of Officers for 2002 to 2003 | |
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) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/3/2009 | Foreign Qualification | Initial Stock Value: Par Value Shares: 100,000 Value: $ 10.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000,000.00 | |
12/3/2009 | Initial List | ||
12/3/2009 | Miscellaneous | PENNSYLVANIA CERTIFICATE OF EXISTENCE | |
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
9/8/2010 | Registered Agent Change | ||
9/13/2010 | Change of Registered Agent/Office | ||
11/8/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
11/21/2011 | Annual List | ||
11/27/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
11/8/2013 | Annual List | ||
12/8/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
11/4/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
6/17/2016 | Application for Amended Registration | ||
6/22/2016 | Name History/Actual | Draeger, Inc. | |
7/6/2016 | Amendment | ||
11/11/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
7/28/2017 | Merge In | ||
10/31/2017 | Annual List | ||
11/13/2018 | Annual List | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Draeger Inc.
Serial Number:
76568334
Drawing Code: 4000
|
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Serial Number:
74288976
Drawing Code:
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Serial Number:
76252875
Drawing Code: 1000
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Serial Number:
76307421
Drawing Code: 1000
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Serial Number:
75420077
Drawing Code:
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Serial Number:
75175784
Drawing Code:
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|
Serial Number:
76298987
Drawing Code: 1000
|
|
Serial Number:
73699290
Drawing Code:
|
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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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 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
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6
Known Addresses
200 Park Ave New York, NY 10166
7777 S Lewis Ave Tulsa, OK 74171
6 Tech Dr Andover, MA 01810
101 Technology Dr Pittsburgh, PA 15275
3135 Quarry Rd Telford, PA 18969
6500 N Cannon Ave Lansdale, PA 19446
These addresses are known to be associated with Draeger Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records