Nedcon USA, Inc. Overview
Nedcon USA, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, December 2, 2003 and is approximately twenty-one 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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Nedcon USA, Inc.
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Key People
Who own Nedcon USA, Inc.
Name | |
---|---|
Ronal D. Vorwerk |
President
|
Daniel Middendorf |
Chief Executive Officer
Vp Sales
President
CEO
Vice President
Sales
|
Middendorf Daniel |
NonPres
President
Treasurer
Secretary
Vice President
NonSec
NonTreas
|
Vorwerk Ronald |
NonPres
|
Lansink Eric |
NonDir
NonSec
NonTreas
|
Eric Lansink |
President
|
Ronald Vorwerk |
President
|
Hene Welleweerd |
President
|
Henk Welleweerd |
President
Secretary
|
Pieter Smit |
President
Secretary
|
D. J. Larnenk |
Treasurer
Secretary
|
D. J H Lansink |
Treasurer
Director
Secretary
|
Djh Lansink |
Director
Secretary
|
Michiel Nijhout |
Director
|
Welleweerd Henk |
Director
NonDir
|
Leen-Pieter De Jong |
Director
|
Dieter A. Schmitz |
Secretary
Assistant Sec.
|
Bart Vanwent |
Secretary
Vice President
|
Daniel Middendory |
Vice President
|
Brian Holzken |
Vice President
|
B. Van Went |
Vice President
|
Showing 8 records out of 21
Known Addresses for Nedcon USA, Inc.
Corporate Filings for Nedcon USA, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F03000005984 |
Date Filed: | Wednesday, December 3, 2003 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800274221 |
Date Filed: | Tuesday, December 2, 2003 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02746179 |
Date Filed: | Thursday, May 5, 2005 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0777852007-0 |
Date Filed: | Friday, November 9, 2007 |
Registered Agent | National Registered Agents, Inc. of Nv |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Montgomery |
State ID: | 4131955 |
Date Filed: | Wednesday, August 17, 2011 |
Registered Agent | National Registered Agents, Inc. |
DOS Process | National Registered Agents, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/2/2003 | Application for Certificate of Authority | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
11/9/2007 | Foreign Qualification | Initial Stock Value: Par Value Shares: 3,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 30.00 | |
11/9/2007 | Initial List | ||
11/9/2007 | Miscellaneous | SUPPORTING DOCUMENT TO QUALIFICATION FILED. DOCUMENT #20070771407-05 DE GOOD STANDING | |
12/31/2007 | Public Information Report (PIR) | ||
1/29/2009 | Annual List | ||
12/22/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
9/9/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
8/17/2011 | Name History/Actual | Nedcon USA, Inc. | |
9/30/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
12/5/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
8/2/2013 | Registered Agent Change | ||
9/23/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
10/6/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
1/6/2016 | Annual List | ||
9/21/2016 | Annual List | ||
1/27/2017 | Tax Forfeiture | ||
2/17/2017 | Amended List | ||
10/25/2017 | Annual List | ||
10/1/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
11/1/2019 | Reinstatement | ||
12/31/2019 | Public Information Report (PIR) | ||
6/10/2021 | Amendment to Registration - Conversion or Merger | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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, May 18, 2024
Data last refreshed on Saturday, May 18, 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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4
Known Addresses
10051A Simonson Rd Harrison, OH 45030
PO Box 708 Harrison, OH 45030
10051 Simonson Rd Harrison, OH 45030
10053 Simonson Rd Harrison, OH 45030
These addresses are known to be associated with Nedcon USA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records