Fmxi, Inc. Overview
Fmxi, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately thirty-one years ago on Wednesday, November 3, 1993 as recorded in documents filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are a couple of officers known to have been associated with this organization.
Key People
Who own Fmxi, Inc.
Name | |
---|---|
Andrea Farace 1 |
Chairman
Director
Director
|
John G. Johnson 2 |
President
CEO
Director
Secretary
|
Kenneth Fuette 1 |
President
Vice President
|
Thomas E. Chorman 1 |
President
|
Y. John Televantos |
President
|
Salvatore J. Bonanna |
President
Director
|
Rolf Christensen |
P
Director
|
Robert M. Larney |
CFO
Executive Vp
|
George L. Karpinski 2 |
Treasurer
Senior Vp
Vice President
Vp
|
Marshall S. Cogan 21 |
Director
|
Philip N. Smith 5 |
Director
Secretary
Vice President
|
Tambra King 5 |
Secretary
S
|
Judith J. Hershon 1 |
Secretary
|
John Fennan |
Director
T
|
Gregory E. Poling |
Director
|
Seth Charnow |
Director
|
Thomas M. Hidgins |
Director
|
Robert B. Burke |
Director
|
Eugene I. Davis |
Director
|
Andrew E. Thompson |
Executive Vp
Business Management
Marketing
|
Darrell Nance |
Executive Vp
Foam Products
West
|
Donald W. Phillips |
Executive Vp
Automotive Products
|
Paul A. Hasianger |
Executive Vp
Manufacturing Techno
|
James Gamache |
Executive Vp
Sales
Supply Chain
|
I. Craig Barkhouse |
Senior Vp
Asian Operations
|
Vincent A. Bonaddio |
Senior Vp
Plant Consolidation
|
Sean Challis |
Senior Vp
Chief Information of
|
Robert S. Grahan |
Senior Vp
Accounting
Finance
|
Alvaro Vaselli |
Senior Vp
Global Business Deve
|
Chiu Chan |
Senior Vp
Development
Research
|
Ken Crawford |
Senior Vp
Manufacturing
|
Fred P. Rullo |
Senior Vp
East
Foam Products Sales
|
Gregory J. Christian 1 |
Vice President
|
Andrew R. Prusky |
Vice President
|
Other Companies for Fmxi, Inc.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Foamex L.P. |
Inactive
|
1990 |
1
|
General Partner
|
Foamex L.P., Limited Partnership |
Inactive
|
1990 |
1
|
Known Addresses for Fmxi, Inc.
Corporate Filings for Fmxi, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F00000007035 |
Date Filed: | Tuesday, December 19, 2000 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F93000005022 |
Date Filed: | Friday, November 5, 1993 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 9756106 |
Date Filed: | Friday, November 5, 1993 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 12589006 |
Date Filed: | Wednesday, March 31, 1999 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01875127 |
Date Filed: | Wednesday, November 3, 1993 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Permanently Revoked |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C26374-1998 |
Date Filed: | Thursday, November 12, 1998 |
Date Expired: | Tuesday, December 1, 2009 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/5/1993 | Application For Certificate Of Authority | ||
7/14/1997 | Change Of Registered Agent/Office | ||
2/27/1998 | Certificate Of Termination | ||
4/3/1998 | Articles Of Merger | ||
11/12/1998 | Foreign Qualification | ||
3/31/1999 | Application For Certificate Of Authority | ||
12/7/1999 | Annual List | ||
7/24/2000 | Annual List | ||
12/14/2000 | Annual List | ||
12/8/2001 | Annual List | ||
12/12/2002 | Annual List | List of Officers for 2002 to 2003 | |
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
8/31/2012 | Tax Forfeiture |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Saturday, March 2, 2024
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