New York Air Brake Corporation Overview
New York Air Brake Corporation filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, December 18, 1990 and is approximately thirty-four years old, according to public records filed with Texas 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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New York Air Brake Corporation
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Key People
Who own New York Air Brake Corporation
| Name | |
|---|---|
| Peter Radina |
Chairman
|
| Mike Hawthorne |
President
Chief Executive Officer
|
| Beth E. Maguire |
Vice President
Chairman
Secretary
Controller
|
| Jason M. Connell |
Vice President
|
| John Chatterton |
Vice President
|
| Richard Bowie |
Officer
|
| Heinz H. Thiele 1 |
Chairman
|
| Heinz H. Thiel |
Chairman
Director
|
| Dieter Wilhelm |
Chairman
Director
|
| J. P. Morgan 1 |
President
Secretary
Tax Director
|
| Marshall G. Beck |
Secretary
Vice President
Senior Vice President
|
| Peter Riedlinger |
Director
Vice President
|
| Donald H. Schnackel 1 |
Controller
|
| William D. Kolberg |
Controller
|
Showing 8 records out of 14
Companies for New York Air Brake Corporation
New York Air Brake Corporation lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Knorr Brake Holding Corporation |
Active
|
1
|
Member
|
| J. Paul Morgan, President & Director |
Inactive
|
CEO
|
|
| Knorr Brake Holding Corp |
Inactive
|
Member
|
Known Addresses for New York Air Brake Corporation
Corporate Filings for New York Air Brake Corporation
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F01000002288 |
| Date Filed: | Tuesday, May 1, 2001 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 8614906 |
| Date Filed: | Tuesday, December 18, 1990 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01677614 |
| Date Filed: | Friday, December 14, 1990 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M12000004078 |
| Date Filed: | Thursday, July 19, 2012 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201220710046 |
| Date Filed: | Wednesday, July 18, 2012 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Delaware |
| County: | Jefferson |
| State ID: | 1495431 |
| Date Filed: | Friday, December 14, 1990 |
| Date Expired: | Friday, June 1, 2012 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/14/1990 | Name History/Actual | New York Air Brake Corporation |
|
12/18/1990 | Application For Certificate Of Authority | |
|
|
12/31/2002 | Public Information Report (PIR) | |
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12/31/2003 | Public Information Report (PIR) | |
|
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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4/19/2010 | Change of Name or Address by Registered Agent | |
|
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7/26/2012 | Amendment to Registration - Conversion or Merger | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
5/17/2013 | Tax Forfeiture | |
|
|
6/27/2013 | Reversal of Tax Forfeiture | |
|
|
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) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) |
Trademarks for New York Air Brake Corporation
|
Serial Number:
85092214
Drawing Code: 4000
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Serial Number:
85092216
Drawing Code: 4000
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Serial Number:
75059525
Drawing Code:
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Serial Number:
75091474
Drawing Code:
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Serial Number:
75091463
Drawing Code:
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Serial Number:
76145433
Drawing Code: 1000
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Serial Number:
76145435
Drawing Code: 1000
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Serial Number:
76145436
Drawing Code: 1000
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Serial Number:
76145154
Drawing Code: 1000
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Serial Number:
73179211
Drawing Code:
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Previous Trademarks for New York Air Brake Corporation
|
Serial Number:
76607189
Drawing Code: 4000
|
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Serial Number:
71690570
Drawing Code:
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Serial Number:
71686680
Drawing Code:
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Serial Number:
77826750
Drawing Code: 4000
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Serial Number:
76607187
Drawing Code: 4000
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Serial Number:
76607188
Drawing Code: 4000
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Serial Number:
76145155
Drawing Code: 1000
|
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Serial Number:
71664344
Drawing Code:
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Serial Number:
74421005
Drawing Code:
|
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Serial Number:
77666119
Drawing Code: 4000
|
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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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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3
Known Addresses
Wiki
6
Corporate Records
