Hiab USA Inc.
Active Perrysburg, OH
Hiab USA Inc. Overview
Hiab USA Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, July 23, 1993 and is approximately thirty-three 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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Hiab USA Inc.
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Key People
Who own Hiab USA Inc.
| Name | |
|---|---|
| James Oreck 1 |
President
|
| Pauliina Kunvik 1 |
President
|
| Tom Case 4 |
Chief Executive Officer
President
CEO
Director
Secretary
|
| Amber Denker 2 |
Treasurer
|
| Clayton Weitzel 7 |
Treasurer
Secretary
Asst Treasurer
|
| Mindy Hutton 9 |
Secretary
|
| Mikko Puolakka 8 |
Director
NonDir
Governing Person
|
| Martin Saint 2 |
Director
|
| Christine Stickler 1 |
Secretary
|
| Clay Weitzel 8 |
Asst Treasurer
NonTreas
Treasurer
Secretary
|
| Howard T. Case 1 |
NonPres
President
|
| J. Keith Isgett |
NonSec
Secretary
|
| Eeva Sipila 4 |
Chairman
Director
|
| Lennart Brelin 6 |
President
Director
|
| Mike Manning 5 |
President
Secretary
|
| Greg Hewitt 4 |
President
Director
|
| Barry McGrane |
President
|
| Robert Wills 3 |
Treasurer
|
| James Oot 2 |
Treasurer
|
| Jame Oot |
Treasurer
Director
|
| Jason Dake 7 |
Secretary
|
| Keith Isgett 6 |
Secretary
|
| Kevin Howley 4 |
Secretary
|
| Olli Isotalo 4 |
Director
|
| Douglas Heerdegen |
Secretary
|
| Keith Quigley |
Director
|
| Mikko Puoiakka |
Director
|
| Jason Daks |
Secretary
|
| Carl Gustaf Goranson |
Director
|
| Pekka Vartiainen |
Vice President
|
| Inco Erbardt |
Vice President
|
| Roger Slagle |
Assistant Treasurer
Governing Person
|
Showing 8 records out of 32
Corporate Filings for Hiab USA Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F08000002596 |
| Date Filed: | Tuesday, June 10, 2008 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 9639506 |
| Date Filed: | Friday, July 23, 1993 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02890848 |
| Date Filed: | Wednesday, August 2, 2006 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | NEW YORK |
| State ID: | 3750732 |
| Date Filed: | Tuesday, December 9, 2008 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0530832017-3 |
| Date Filed: | Monday, November 13, 2017 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/23/1993 | Application For Certificate Of Authority | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
8/1/2006 | Application for Amended Certificate of Authority | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
12/9/2008 | Name History/Actual | Hiab Inc. |
|
|
12/9/2008 | Name History/Actual | Hiab Inc. |
|
|
12/9/2008 | Name History/Fictitious | Cargotec USA |
|
|
12/9/2008 | Name History/Fictitious | Cargotec USA |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
3/11/2009 | Application for Amended Certificate of Authority | |
|
|
5/1/2009 | Name History/Actual | Cargotec USA Inc. |
|
|
5/1/2009 | Name History/Actual | Cargotec USA Inc. |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/14/2010 | Certificate of Assumed Business Name | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
3/12/2014 | Application for Amended Registration | |
|
|
3/17/2014 | Name History/Actual | Hiab USA Inc. |
|
|
3/17/2014 | Name History/Actual | Hiab USA Inc. |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
11/13/2017 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
|
11/13/2017 | Initial List | 17-18 |
|
|
10/22/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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 Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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