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Budenheim USA, Inc.

Active Plainview, NY

  • Overview
  • 17
    Key People
  • 4
    Locations
  • 4
    Filings
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Budenheim USA, Inc. Overview

Budenheim USA, Inc. filed as a Domestic Business Corporation in the State of New York on Tuesday, June 7, 1955 and is approximately seventy-one years old, according to public records filed with New York Department of State.

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Key People

Who own Budenheim USA, Inc.

Name
Stefan Lihl
~ Background Report ~
Chairman
Andre Seeman
~ Background Report ~
Chairman
Alejandro Pueyo
~ Background Report ~
Chairman
Harald Schaub
~ Background Report ~
President
Chairman
Director
Becca Beck
~ Background Report ~
Chief Executive Officer
CFO
Esra Maro
~ Background Report ~
CFO
Rebecca Beck
~ Background Report ~
Director
Secretary
Heather Kipp
~ Background Report ~
COO
Operations Office
Beck Becca
~ Background Report ~
Officer
Harold Schaub
~ Background Report ~
President
Douglas Lim
~ Background Report ~
CEO
Doug Lim
~ Background Report ~
Chief Executive Officer
Director
Vice President
Christian Kohlpaintner
~ Background Report ~
Director
Dina Morrill
~ Background Report ~
Secretary
Rebecca O'Reilly
~ Background Report ~
Director
Secretary
Michael Lesser
~ Background Report ~
Michael Schmitt
~ Background Report ~
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Showing 8 records out of 17

Corporate Filings for Budenheim USA, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: P15407
Date Filed: Thursday, July 30, 1987

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 7364506
Date Filed: Thursday, July 30, 1987

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: New York
State ID: 00735639
Date Filed: Friday, May 2, 1975

New York Department of State

Filing Type: Domestic Business Corporation
Status: Active
State: New York
State ID: 103786
Date Filed: Tuesday, June 7, 1955
DOS Process Budenheim USA, Inc.
Source Record NY DOS

Corporate Notes

Source Date Type Note
6/7/1955 Name History/Actual Gallard-Schlesinger Chemical Mfg. Corp.
5/20/1986 Name History/Actual Gallard-Schlesinger Industries, Inc.
7/30/1987 Application For Certificate Of Authority
7/13/1990 Change Of Registered Agent/Office
2/14/2003 Tax Forfeiture
12/31/2003 Public Information Report (PIR)
10/26/2004 Reinstatement
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
6/15/2007 Name History/Actual Budenheim USA, Inc.
9/12/2007 Application for Amended Certificate of Authority
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
12/31/2010 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/2/2013 Change of Name or Address by Registered Agent
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)
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)
12/31/2023 Public Information Report (PIR)
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Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024

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4 Corporate Records
FL 1987 Foreign for Profit Corporation TX 1987 Foreign For-Profit Corporation CA 1975 Statement & Designation By Foreign Corporation NY 1955 Domestic Business Corporation
Sources
Florida Department of State California Secretary of State Texas Secretary of State New York Department of State
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