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Bomag Americas, Inc.

Active Charlotte, NC

Bomag Americas, Inc. Overview

Bomag Americas, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, December 26, 1990 and is approximately thirty-six 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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Name
Yann Monnet ~ Background Report ~	Chairman Vice President Chief Financial Officer
Bieller Brian ~ Background Report ~	President
Rob Mueckler ~ Background Report ~	President Director Secretary
Walter Link ~ Background Report ~	Chief Executive Officer President CEO Director Secretary
Ralf Junker ~ Background Report ~	Secretary
Jean-Claude Fayat ~ Background Report ~	Vice President Director
Charles M. Simpkins ~ Background Report ~	President
Emily Loibl ~ Background Report ~	Treasurer
Patrick J. O'Leary 39 ~ Background Report ~	Director Director Vice President
Christopher J. Kearney 20 ~ Background Report ~	Director Director Secretary Vice President
Ron Winowiecki 9 ~ Background Report ~	Director
Jorg Unger ~ Background Report ~	Secretary
Steven Pont ~ Background Report ~	Vice President
Michel Bouchet ~ Background Report ~	Vice President
Steven D. Greenfeld 13 ~ Background Report ~	Assistant Treas.
John Burtis 4 ~ Background Report ~	Assistant Sec.

Showing 8 records out of 16

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	P32562
Date Filed:	Wednesday, January 16, 1991

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Forfeited existence
State:	Texas
State ID:	10474406
Date Filed:	Tuesday, May 9, 1995

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	01679084
Date Filed:	Wednesday, December 26, 1990

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	NEW YORK
State ID:	1543648
Date Filed:	Monday, April 29, 1991
DOS Process	Joe Shipley
Source Record	NY DOS

Corporate Notes

Date	Type	Note
4/29/1991	Name History/Actual	Bomag (U.S.A.), Inc.
9/23/1991	Name History/Actual	Compaction America, Inc.
5/9/1995	Application For Certificate Of Authority
12/31/2002	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
1/21/2004	Application for Amended Certificate of Authority
1/22/2004	Name History/Actual	Bomag Americas, Inc.
12/31/2004	Public Information Report (PIR)
9/2/2005	Tax Forfeiture
12/31/2005	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
12/31/2011	Public Information Report (PIR)
12/31/2012	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)
12/31/2014	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)

Trademarks for Bomag Americas, Inc.

	Hypac Serial Number: 74128132 Drawing Code:
	Unimat Serial Number: 76355780 Drawing Code: 1000
	Bleedorange Serial Number: 76510298 Drawing Code: 1000
	Propaver New Millennium Serial Number: 75408355 Drawing Code: 1000
	Protack Serial Number: 76190082 Drawing Code: 1000
	Propaver Serial Number: 75157556 Drawing Code:
	Proplaner Serial Number: 78570262 Drawing Code: 4000
	Intelligent Compaction Serial Number: 76610327 Drawing Code: 4000