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Contitech USA, Inc.
Active Akron, OH
Contitech USA, Inc. Overview
Contitech USA, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, June 19, 2007 and is approximately eighteen 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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Contitech USA, Inc.
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Key People
Who own Contitech USA, Inc.
| Name | |
|---|---|
| James T. Hill 3 |
President
Chief Executive Officer
NonPres
CEO
Chief Executive Officer
|
| Andreas Gerstenberger 1 |
CEO
Director
NonDir
Vice President
Board of Dir
|
| Carrie L. Battenhouse 2 |
CFO
Controller
|
| James Lee Karam 4 |
Treasurer
Secretary
Assistant Treasurer
|
| W. Scott Garber 2 |
Vice President
Treasurer
Secretary
|
| Irshaid Zoubi |
Vice President
|
| Timothy Rogers 12 |
NonTreas
Treasurer
Vice President
|
| George R. Jurch 9 |
NonSec
Secretary
Vice President
|
| Hans-Jurgen Duensing |
NonDir
Director
|
| Timothy R. Toppen |
President
Director
|
| John S. Hamilton |
President
CEO
Director
Secretary
Chief Executive Officer
|
| Matthias Schroeder 2 |
CFO
|
| Scott H. King 1 |
CFO
Vice President
Chief Financial Officer
|
| Michael T. Worthington 9 |
Treasurer
|
| Bert Franks 9 |
Treasurer
Secretary
Vice President
|
| Sheila Schiffman 2 |
Treasurer
Secretary
Assistant Secretary
|
| Benjamin J. Schlater 1 |
Treasurer
|
| Mary M. Vallieres 1 |
Treasurer
Secretary
|
| Gregory S. Ledford 2 |
Director
|
| Lynne Thomas 1 |
Secretary
|
| April Miller J Boise 1 |
Secretary
Vice President
|
| Daniel A. Pryor |
Director
|
| Teresa Sabastian |
Secretary
|
| Sameer Bhargava |
Director
Secretary
|
| Thomas S. Rabaut |
Director
|
| Karin Seid |
Director
Board of Dir
|
| Andreas Gestenberger |
Director
Board of Dir
|
| Hans-Juergen Duensing |
Director
Board of Dir
|
| Karin Seld |
Director
Board of Dir
|
| Hans-Jurgen Duensing |
Director
|
| Rick Ledsinger 4 |
Vice President
|
| Dave Maguire 1 |
Vice President
|
| Carrle Battenhouse |
Controller
|
| Anna-Maria Fischer 4 |
Assistant Treasurer
|
| Mark A. Schie 3 |
Chief Financial Officer
|
| Kevin P. Collins 2 |
Assistant Secretary
|
| Francisco R. Kraft 2 |
Assistant Treasurer
|
Showing 8 records out of 37
Corporate Filings for Contitech USA, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F07000003141 |
| Date Filed: | Wednesday, June 20, 2007 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800831753 |
| Date Filed: | Tuesday, June 19, 2007 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03005498 |
| Date Filed: | Monday, July 2, 2007 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0454262007-9 |
| Date Filed: | Tuesday, June 19, 2007 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | ERIE |
| State ID: | 3542686 |
| Date Filed: | Friday, July 13, 2007 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/19/2007 | Application for Registration | |
|
6/19/2007 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 |
|
|
6/19/2007 | Initial List | |
|
|
6/19/2007 | Miscellaneous | CERTIFICATE OF GOOD STANDING FROM THE HOME STATE DATED 06/1/07 |
|
|
7/2/2007 | Application for Amended Registration | |
|
|
7/5/2007 | Amendment | |
|
7/13/2007 | Name History/Actual | Veyance Technologies, Inc. |
|
|
7/13/2007 | Name History/Actual | Veyance Technologies, Inc. |
|
|
9/10/2008 | Annual List | |
|
|
9/10/2008 | Miscellaneous | second page of the annual list for 08-09 |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
6/15/2009 | Annual List | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
6/24/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
5/19/2011 | Annual List | |
|
|
7/17/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
5/22/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
5/14/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
5/12/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
5/17/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
3/1/2017 | Application for Amended Registration | |
|
|
3/1/2017 | Amendment | |
|
|
5/19/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
5/8/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
4/18/2019 | Annual List | |
|
|
12/31/2019 | Public Information Report (PIR) |
Trademarks for Contitech USA, Inc.
|
Serial Number:
72325751
Drawing Code:
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Serial Number:
73515933
Drawing Code:
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Serial Number:
73531367
Drawing Code:
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Serial Number:
71666278
Drawing Code:
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Serial Number:
73030041
Drawing Code:
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Serial Number:
74392769
Drawing Code:
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Serial Number:
74524499
Drawing Code:
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Serial Number:
71661433
Drawing Code:
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Serial Number:
73811287
Drawing Code:
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Serial Number:
72412952
Drawing Code:
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Sources
Florida Department of State
Data last refreshed on Friday, January 10, 2025
Data last refreshed on Friday, January 10, 2025
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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
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Corporate Records