New Bremen Investments Inc.
Active New Bremen, OH
New Bremen Investments Inc. Overview
New Bremen Investments Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, October 16, 1989 and is approximately thirty-five years old, as recorded in documents filed with California 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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New Bremen Investments Inc.
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Key People
Who own New Bremen Investments Inc.
| Name | |
|---|---|
| James F. Dicke 10 |
President
CEO
Chief Executive Officer
Secretary
Director
NonDir
NonPres
NonSec
NonTreas
Treasurer
Director
Chief Executive Officer
|
| Bradley Smith 6 |
Vice President
Assistant Secretary
Assistant Treasurer
Treasurer
Secretary
Assistant Treas.
Assistant Sec.
|
| Craig Seitz 2 |
Vice President
|
| Kathy Doseck 6 |
Secretary
|
| J. Michael Herr 3 |
Assistant Secretary
Assistant Sec.
|
| Mark A. Conway 2 |
|
| Michael J. Herr 1 |
Secretary
|
| Kent W. Spille 2 |
Vice President
|
Known Addresses for New Bremen Investments Inc.
Corporate Filings for New Bremen Investments Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | P26716 |
| Date Filed: | Thursday, November 2, 1989 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 8171806 |
| Date Filed: | Thursday, October 19, 1989 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Ohio |
| State ID: | 01651765 |
| Date Filed: | Monday, October 16, 1989 |
| Registered Agent | The Corporation Company |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Ohio |
| State ID: | E0268822012-8 |
| Date Filed: | Tuesday, May 15, 2012 |
| 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: | Ohio |
| County: | New York |
| State ID: | 1406062 |
| Date Filed: | Monday, December 11, 1989 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/19/1989 | Application For Certificate Of Authority | |
|
12/11/1989 | Name History/Actual | Grand Associates Inc. |
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12/11/1989 | Name History/Actual | Grand Associates Inc. |
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7/13/1990 | Change Of Registered Agent/Office | |
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5/30/1996 | Application For Amended Certificate Of Authority | |
|
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6/5/1996 | Name History/Actual | New Bremen Investments Inc. |
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6/5/1996 | Name History/Actual | New Bremen Investments Inc. |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2003 | Public Information Report (PIR) | |
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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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12/31/2008 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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4/19/2010 | Change of Name or Address by Registered Agent | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2011 | Public Information Report (PIR) | |
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5/15/2012 | Foreign Qualification | Initial Stock Value: Par Value Shares: 750 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 750.00 |
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5/15/2012 | Initial List | 12-13 |
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5/15/2012 | Miscellaneous | |
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12/31/2012 | Public Information Report (PIR) | |
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4/10/2013 | Annual List | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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12/31/2013 | Public Information Report (PIR) | |
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3/10/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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3/4/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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3/14/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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3/1/2017 | Annual List | |
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3/13/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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4/16/2019 | Annual List | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2021 | 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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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1
Known Addresses
Wiki
5
Corporate Records
