Sumitomo Rubber USA, LLC Overview
Sumitomo Rubber USA, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, October 22, 1999 and is approximately twenty-seven years old, as recorded in documents 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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Sumitomo Rubber USA, LLC
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Key People
Who own Sumitomo Rubber USA, LLC
| Name | |
|---|---|
| Yasuo Watanabe 1 |
President
Director
|
| Richard Smallwood 1 |
Director
|
| Mary L. Kasprzak |
Director
CFO/Svp Fi
Member
Assistant Treasurer
Asst. Treasurer
Senior Vice Presiden
Chief Financial Officer
Sr. VP of IT
|
| Takuzo Iwata |
Director
Svp Manufa
|
| David Johansen |
Vice Presi
Sr. Director Technic
|
| Russell Pustulka |
Vice Presi
|
| Glenn Leonardi |
Vice Presi
|
| Timothy Sprunger |
Vice Presi
Plant Manager
|
| Kenji Onga 2 |
Chairman
Director
Chief Executive Officer
|
| Joseph Rosen |
Chairman
President
Director
|
| Jonathan D. Rich |
Chairman
President
|
| Charles L. Mick |
Chairman
President
Director
|
| Yasutaka Li |
Chairman
Director
|
| Kenji Saito 1 |
President
CEO
Director
Member
|
| Michael R. Rickman |
Manager
Secretary
|
| Robert J. Schrecongost |
Manager
Vice Chairman
Vp-Technical
|
| John P. Cavanaugh |
Manager
|
| Richard J. Noechel |
Manager
Treasurer
Vp-Finance
|
| Marc Voorhees |
Treasurer
Vp Finance
|
| Dale Brackin |
Treasurer
Director
Vp-Finance
|
| Laura K. Thompson |
Treasurer
Director
Vice President
Vp-Finance
|
| Yasutaka 2 |
Member
|
| Hidenori Suzuki 1 |
Director
Senior Vice Presiden
|
| Tim Noe |
Director
Senior Vice Presiden
|
| Patrick N. Hurley |
Director
Vp Manufacturing
Vp-Human Resources
Vp-Manufacturing
Vp-Supply Chain
|
| James Galoppo |
Director
Vice Chairman
|
| Deborah A. Okey |
Director
Secretary
|
| Johann Finkeimeier |
Director
|
| Masamichi Kiyoyanagi |
Director
|
| Pierre Jambon |
Director
|
| Shoichi Fujii |
Director
Vice Chairman
Vp-Sales
Japan Oems
Voice Chairman
|
| Toshitaka Yona |
Director
Vp-Sales
Japan Oems
|
| Johann Finkelmeier |
Director
Vp-Sales and Marketi
|
| Masatoshi Tanaka |
Director
|
| Amy Meyer |
Secretary
Vice President
Gc
Vp Legal
|
| Yasunari Kishigami |
Director
Manufacturing
Senior Vice Presiden
Svp
|
| Christopher Werner |
Vp-Manufacturing
|
| William R. Cook |
Vp-Human Resources
|
| Bertram Bell |
Assistant Secretary
Asst. Secretary
|
| Darren R. Wells |
Asst. Treasurer
|
| Michael W. Buckley |
Senior Vice Presiden
Vp-Motorcycle and at
Vp-Motorcyle and Atv
|
| Michael A. Parnell |
Vp Sales and Marketi
|
| Anthony E. Miller |
Assistant Secretary
|
| Christina L. Zamarro |
Assistant Treasurer
|
| Gary S. Vanderlind |
Vp Human Resources
Vp-Human Resources
|
| Donald M. Delaney |
Vp-Supply Chain
|
| Kevin A. Olifiers |
Vp-Supply Chain
|
| Ryan Waldron |
Vp-Supply Chain
|
| Damon J. Audia |
Assistant Treasurer
|
| Mai S. Yee |
Assistant Treasurer
|
| Scott A. Honnold |
Assistant Treasurer
|
| Shoichi Fuji |
Vp-Sales Japan Oems
|
Showing 8 records out of 52
Companies for Sumitomo Rubber USA, LLC
Sumitomo Rubber USA, LLC lists two 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 | Role |
|---|---|---|---|---|
| Sri America, Inc. |
Active
|
2012 |
2
|
Member
|
| The Goodyear Tire & Rubber Company |
Inactive
|
1956 |
Member
|
Corporate Filings for Sumitomo Rubber USA, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 705764623 |
| Date Filed: | Friday, October 22, 1999 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Ohio |
| State ID: | 199930110001 |
| Date Filed: | Monday, October 25, 1999 |
| Registered Agent | Corporation Service Company |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/22/1999 | Application For Certificate Of Authority | |
|
12/31/2001 | Public Information Report (PIR) | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
10/10/2005 | Change of Registered Agent/Office | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
10/30/2009 | Change of Office by Registered Agent | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
2/9/2016 | Application for Amended Registration | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) |
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Sources
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
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Wiki
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Corporate Records