Pellon Corporation Overview
Pellon Corporation filed as a Domestic Corporation in the State of Nevada on Friday, May 30, 1980 and is approximately forty-six years old, according to public records filed with Nevada Secretary of State.
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Pellon Corporation
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Key People
Who own Pellon Corporation
| Name | |
|---|---|
| Robert G. Evans 6 |
NonDir
NonPres
NonSec
President
Secretary
Director
|
| Maryellen Strabone 3 |
NonDir
Director
|
| Dirk D. Mahler 1 |
NonDir
Director
|
| Brigitte Fischer 1 |
NonDir
Director
|
| Jan Haass 1 |
NonDir
Director
|
| Michael A. Hawkins 1 |
NonTreas
|
| Leesa Smith 4 |
President
Treasurer
Director
|
| Walter Schwartz |
President
|
| Cosmo R. Camelio |
CEO
|
| Thomas Ingram 1 |
Treasurer
|
| Thomas Butcher |
Treasurer
Director
Secretary
|
| Christopher Josefiak |
Director
|
| Albert Puerzer |
Director
|
Showing 8 records out of 13
Other Companies for Pellon Corporation
Pellon Corporation is listed as an officer in four other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Kluber Lubrication Na Lp |
Active
|
2004 |
1
|
General Partner
|
| Freudenberg Nonwovens Limited Partnership |
Active
|
1990 |
1
|
Member
|
| Freudenberg It Lp |
Active
|
2017 |
1
|
Gplp
|
| Dichtomatik Americas, L.P. |
Inactive
|
2010 |
1
|
General Partner
|
Corporate Filings for Pellon Corporation
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F93000001358 |
| Date Filed: | Thursday, March 18, 1993 |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | C3085-1980 |
| Date Filed: | Friday, May 30, 1980 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Dissolution By Proclamation / Annul |
| State: | New York |
| Foreign State: | Nevada |
| County: | New York |
| State ID: | 636596 |
| Date Filed: | Tuesday, July 1, 1980 |
| Date Expired: | Wednesday, December 27, 2000 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/30/1980 | Articles of Incorporation | |
|
7/1/1980 | Name History/Actual | Pellon Corporation |
|
10/3/1980 | Amendment | CERTIFICATE OF OWNERSHIP MERGING PELLONS EXPORT CORPORATION (A DELAWARE CORPORA TION) INTO THIS CORP |
|
2/8/1983 | Merger | CERTIFICATE OF OWNERSHIP MERGING NOLLEP, INC. (A MA CO) INTO THIS CORP |
|
6/15/1983 | Merger | CERTIFICATE OF OWNERSHIP MERGING PELLON PROPERTIES, INC. (A MASS CORP) INTO THIS CORP. |
|
6/8/1998 | Annual List | |
|
4/24/1999 | Annual List | |
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
4/20/2000 | Annual List | |
|
6/4/2001 | Annual List | |
|
4/24/2002 | Annual List | |
|
5/7/2003 | Annual List | |
|
5/14/2004 | Annual List | List of Officers for 2004 to 2005 |
|
5/2/2005 | Annual List | |
|
4/17/2006 | Annual List | |
|
6/18/2007 | Annual List | 07-08 |
|
5/12/2008 | Annual List | 08/09 |
|
6/1/2009 | Annual List | |
|
7/19/2010 | Annual List | |
|
5/4/2011 | Annual List | |
|
2/28/2012 | Amended List | |
|
3/22/2012 | Annual List | |
|
4/18/2012 | Registered Agent Change | |
|
5/6/2013 | Annual List | |
|
12/16/2013 | Merge In | |
|
12/16/2013 | Merge In | |
|
4/15/2014 | Annual List | |
|
5/8/2014 | Amendment | Previous Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00New Stock Value: Par Value Shares: 1,100 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,100.00 |
|
12/16/2014 | Merge In | |
|
3/26/2015 | Annual List | |
|
7/30/2015 | Amendment | Previous Stock Value: Par Value Shares: 1,100 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,100.00New Stock Value: Par Value Shares: 2,100 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,100.00 |
|
9/1/2015 | Merge In | |
|
4/21/2016 | Annual List | |
|
4/13/2017 | Annual List | |
|
4/27/2017 | Merge In | TIME: 12:02AM |
|
4/30/2018 | Annual List | |
|
3/25/2019 | Annual List |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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
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 Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Corporate Records