Onx USA LLC Overview
Onx USA LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, January 4, 2010 and is approximately fourteen 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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Onx USA LLC
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Key People
Who own Onx USA LLC
Name | |
---|---|
Leigh Fox 6 |
Chief Executive Officer
|
David M. Greulich |
Chief Financial Officer
|
Julie M. Barlow 4 |
Sr.Tax Dire
|
Martin E. Ellis 3 |
President
Secretary
|
Henry R. Bond 1 |
President
Treasurer
Vice President
Assistant Secretary
|
Michael Cox |
President
|
Connie M. Vogt 7 |
Secretary
|
Kathleen A. Weigand 1 |
Secretary
|
Rosalind Lehman |
Vice President
Chief Financial Officer
|
Brian Pavlak |
Vice President
Finance
Oper
|
Anthony Mellina 1 |
Senior Vice Presiden
|
Richard Rudolph |
General Counsel
|
Showing 8 records out of 12
Companies for Onx USA LLC
Onx USA LLC lists six 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 |
---|---|---|---|---|
Onx Holdings 2 S. Ar. I. A Luxembourg |
Active
|
NonMM
|
||
Agilysys, Inc. |
Inactive
|
1978 |
3
|
President
|
Onx Acquisition LLC |
Inactive
|
Managing Member
|
||
Onx Holdings 2 S.Ar.I. A Luxembourg |
Inactive
|
Treasurer
|
||
Onx Holdings 2 S.Ar.I.A.Luxembourg |
Inactive
|
Member
|
||
Onx Holdings 2 S.Ar.I.A. Luxembourg |
Inactive
|
Member
|
Known Addresses for Onx USA LLC
Corporate Filings for Onx USA LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M10000000008 |
Date Filed: | Monday, January 4, 2010 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801213286 |
Date Filed: | Monday, January 4, 2010 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 201000710372 |
Date Filed: | Monday, January 4, 2010 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0093772012-0 |
Date Filed: | Friday, February 17, 2012 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/4/2010 | Application for Registration | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
8/31/2011 | Application for Amended Registration | ||
2/17/2012 | Application for Foreign Registration | ||
2/17/2012 | Initial List | ||
4/18/2012 | Application for Amended Registration | ||
12/19/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
1/20/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
1/22/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
2/10/2016 | Annual List | ||
12/19/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/29/2017 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
3/21/2019 | Annual List | ||
12/31/2019 | 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
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6
Known Addresses
5 Penn Plz New York, NY 10001
5910 Landerbrook Dr Cleveland, OH 44124
28925 Fountain Pkwy Solon, OH 44139
338 Pier Ave Hermosa Beach, CA 90254
5900 Landerbrook Dr Mayfield Heights, OH 44124
5910 Landerbrook Dr Mayfield Heights, OH 44124
These addresses are known to be associated with Onx USA LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records