Provimi North America, Inc. Overview
Provimi North America, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, November 12, 1999 and is approximately twenty-six 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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Provimi North America, Inc.
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Key People
Who own Provimi North America, Inc.
Name | |
---|---|
Mariano Berdegue Sacristan 1 |
President
Director
|
Daryn Kracht |
Director
Vice President
|
Nick Treblik |
Director
Vice President
|
Mark Lueking 1 |
Director
President and Chief
President
|
Mark Hulsebus 1 |
Director
Senior Vice Presiden
|
Robert Brian Schubert |
Director
Senior Vice Presiden
|
John Giles 10 |
Vice President
|
David Frederick Webster 2 |
Vice President
|
Jayme M. Olson 21 |
Assistant Treasurer
|
Jay A. Kroese 21 |
Assistant Secretary
|
Patrick Shrake 15 |
Assistant Secretary
|
Nathan P. Zietlow 13 |
Assistant Secretary
|
Matthew R. Wright 11 |
Assistant Secretary
|
David Alexander Robertson 10 |
Assistant Secretary
|
Susan C. Mercer 9 |
Assistant Treasurer
|
Jessica McInerny 7 |
Assistant Secretary
|
Keely Stansberry 6 |
Assistant Secretary
|
Kira A. Selstrom 1 |
Assistant Secretary
|
Gregory Diepenbrock |
Chief Financial Officer
|
Mark A. Poeschl 3 |
President
Director
|
Charles J. Shininger 1 |
President
|
Brett A. Hartman |
Treasurer
|
Terrence E. Quinlan |
Secretary
Vice President
|
Lori A. Ward 14 |
Assistant Secretary
|
Angie Joyce 8 |
Assistant Secretary
|
Lakeeta M. Hill 6 |
Assistant Secretary
|
Ken Bryant |
Senior Vice Presiden
|
Showing 8 records out of 27
Corporate Filings for Provimi North America, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 12942806 |
Date Filed: | Friday, November 12, 1999 |
Registered Agent | National Registered Agents, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
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11/12/1999 | Application For Certificate Of Authority | |
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12/31/2003 | Public Information Report (PIR) | |
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11/29/2004 | Application for Amended Certificate of Authority | |
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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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1/16/2007 | Change of Registered Agent/Office | |
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9/27/2007 | Change of Office by Registered Agent | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
![]() |
12/31/2009 | Public Information Report (PIR) | |
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3/16/2012 | Application for Amended Registration | |
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3/28/2012 | Change of Name or Address by Registered Agent | |
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12/31/2012 | Public Information Report (PIR) | |
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3/15/2013 | Change of Name or Address by Registered Agent | |
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11/13/2013 | Change of Registered Agent/Office | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) |
Trademarks for Provimi North America, Inc.
![]() |
Serial Number:
86467462
Drawing Code: 4000
|
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Serial Number:
86092020
Drawing Code: 4000
|
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Serial Number:
77631882
Drawing Code: 4000
|
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Serial Number:
86544309
Drawing Code: 4000
|
![]() |
Serial Number:
86544496
Drawing Code: 3000
|
![]() |
Serial Number:
86623777
Drawing Code: 4000
|
![]() |
Serial Number:
86449307
Drawing Code: 4000
|
![]() |
Serial Number:
77083438
Drawing Code: 4000
|
![]() |
Serial Number:
77083494
Drawing Code: 3000
|
![]() |
Serial Number:
86092011
Drawing Code: 4000
|
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Source

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
Source