Magna Seating of America, Inc. Overview
Magna Seating of America, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, May 11, 2000 and is approximately twenty-four 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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Magna Seating of America, Inc.
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Key People
Who own Magna Seating of America, Inc.
Name | |
---|---|
John F. Wyskiel |
President
Director
|
Mark P. Dunn |
Secretary
Vice-President, Gene
Vice President
Assistant Secretary
General Counsel
|
Simon Kew |
Senior Vice-Presiden
Vice President
Operations
Operatons
Vp Operations
Strategy and Operati
|
Paul Viditch |
Group Controller
Group Cont
|
Donald Hannah |
Group Controller
Group Cont
|
Frank George |
Director of Finance
Group Cont
|
Bruce Cluney |
Executive Vice-Presi
|
Patrick Timmerman |
Group Controller
Group Cont
|
John F. Oilar |
Vice-President, Engi
Vice President
Vice-President
Vp Engineering
Engineering
|
Mark Flynn |
Global Vice-Presiden
|
Jeremy Johnson |
Global Vice-Presiden
|
Brian Grady |
Global Vice-Presiden
|
Jim Bonebright |
Vice-President, Na O
|
Michael W. Bisson 1 |
President
Director
The Americas
Vice President Opera
Executive Vice Presi
|
Joseph P. Pittel |
President
CEO
Director
|
Vincent J. Galifi 1 |
Director
Chief Financial Officer
Executive Vice Presi
|
Glen M. Campbell |
Director
Vice-President
Finance
Global Seating
|
Johnf Wyskiel |
Director
|
Glen M. Copeland |
Director
Vice President
Vp-Finance
Di
Finance
Vice President Finan
Global Seating
|
David R. Forster |
Secretary
Vice President
Vice President Gener
|
Riccardo Trccroce |
Vice President
|
Deepak Nagaraja |
Vice President
|
Russell John Hall |
Vice President
MD of the Magna Seat
|
Joseph Niehaus |
Vice President
Asia
Asia Sales
New Business Develop
Vice-President of Ne
Vp of New Business D
|
Randy Macleod |
Vice President
Operations
Vice-President of Op
Vp of Operations
Vp Operations
|
Kevin Monahan |
Vice President
North America
Sales
Vice President of Sa
Vp of Sales for Nort
|
Riccardo Trecroce |
Vice President
Vice-President
|
Jeffrey T. Lambert |
Vice President
Vice-President
Engineering
Engineering Global I
Global It Service
Global It Services
Magna Seating
Vp Engineering and G
|
Arlene Alessi |
Vice President
Human Resources
Vp of Human Resource
Global Seatin
Global Seating
|
Randal J. Koenigsknecht |
Vice President
Vice-President
Marketing
Sales
Sales and Marketing
Vp Sales and Marketi
Global Scatin
Global Seating
Marketing Global Sea
Sale and Marketing
|
Burge Young |
Vice President
Vice-President
Operations
Vp Operations
|
Jeffrey O. Palmer 1 |
Executive Vice Presi
|
J. Brian Colburn 1 |
Executive Vice Presi
|
Dino Nardicchio |
Development
Research
Research and Develop
Global Vp
Global Vp Research A
Globel Vp
|
Randy Koenigsknecht |
Vice President Sales
|
Ronda Brafford |
Group Controller
|
Bryan Caskey |
Group Controller
|
Showing 8 records out of 37
Known Addresses for Magna Seating of America, Inc.
Corporate Filings for Magna Seating of America, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 13236906 |
Date Filed: | Thursday, May 11, 2000 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Delaware |
State ID: | 1228079 |
Date Filed: | Wednesday, January 20, 1988 |
Date Expired: | Monday, April 27, 2009 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/20/1988 | Name History/Actual | Atoma International of America, Inc. | |
9/27/1989 | Name History/Actual | Integram of America, Inc. | |
12/20/1991 | Name History/Actual | Atoma International of America, Inc. | |
2/2/1998 | Name History/Actual | Magna Interior Systems of America, Inc. | |
9/8/1998 | Name History/Actual | Magna Seating Systems of America, Inc. | |
5/11/2000 | Application For Certificate Of Authority | ||
5/11/2000 | Certificate of Assumed Business Name | ||
5/11/2000 | Certificate of Assumed Business Name | ||
5/11/2000 | Certificate of Assumed Business Name | ||
6/13/2001 | Application For Amended Certificate Of Authority | ||
6/14/2001 | Name History/Actual | Intier Automotive Seating of America, Inc. | |
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
1/4/2005 | Certificate of Assumed Business Name | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
4/8/2008 | Abandonment of Assumed Business Name | ||
7/11/2008 | Application for Amended Certificate of Authority | ||
7/11/2008 | Certificate of Assumed Business Name | ||
7/11/2008 | Certificate of Assumed Business Name | ||
7/11/2008 | Certificate of Assumed Business Name | ||
8/8/2008 | Name History/Actual | Magna Seating of America, Inc. | |
12/31/2008 | Public Information Report (PIR) | ||
7/24/2009 | Tax Forfeiture | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
7/25/2011 | Reinstatement | ||
8/9/2011 | Change of Registered Agent/Office | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
7/11/2018 | Certificate of Assumed Business Name | ||
7/11/2018 | Certificate of Assumed Business Name | ||
7/11/2018 | Certificate of Assumed Business Name | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
6/2/2022 | Certificate of Assumed Business Name |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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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5
Known Addresses
337 Magna Dr Aurora, ON
600 Wilshire Dr Troy, MI 48084
39600 Lewis Dr Novi, MI 48377
301 S McCleary Rd Excelsior Springs, MO 64024
12800 Oakland Park Blvd Highland Park, MI 48203
These addresses are known to be associated with Magna Seating of America, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records