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Schaeffler Group USA Inc.
Active Fort Mill, SC
(901)756-0023
Schaeffler Group USA Inc. Overview
Schaeffler Group USA Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, June 27, 1978 and is approximately forty-six 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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Schaeffler Group USA Inc.
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Key People
Who own Schaeffler Group USA Inc.
Name | |
---|---|
Marc McGrath |
President
CEO
|
Bruce Warmbold 1 |
Chief Executive Officer
President
CEO
Director
Chief Executive Officer
|
Timothy Zygmont |
Treasurer
|
Robert Wick |
Secretary
Treasurer
|
George W. Schaeffler |
Director
|
Klaus Rosenfeld |
Director
|
Jeff Harris |
Vice Presi
Vice President
|
Brad Dineley |
Vice Presi
Vice President
|
Gregg Tinnel |
Vice Presi
Vice President
|
Claus Bauer |
CFO
Chief Fina
Chief Financial Officer
|
B. Warmbold |
Director
|
J. Walto |
Director
|
Georg Schaeffler |
Director
|
J. Mahon |
Director
|
R. Ebaugh |
Director
|
D. Angell |
Director
|
E. Dukes |
Director
|
H. Koch |
Director
|
W. Mantay |
Director
|
B. Conrad |
Director
|
T. Zygmont |
Director
|
F. Mariazzi |
Director
|
F. Mutolo |
Director
|
Juergen Geissinger |
Director
|
Steven Crow |
Secretary
|
Stacey Prange |
Secretary
|
Showing 8 records out of 26
Known Addresses for Schaeffler Group USA Inc.
13100 Northwest Fwy
Houston, TX 77040
308 Springhill Farm Rd
Fort Mill, SC 29715
10101 Southwest Fwy
Houston, TX 77074
1300 Altura Rd
Fort Mill, SC 29708
1922 Exeter Rd
Germantown, TN 38138
34700 Pacific Coast Hwy
Capistrano Beach, CA 92624
377 Carowinds Blvd
Fort Mill, SC 29708
170 Calvary Rd
Cheraw, SC 29520
5370 Wegman Dr
Valley City, OH 44280
1750 E Big Beaver Rd
Troy, MI 48083
Corporate Filings for Schaeffler Group USA Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F04000005010 |
Date Filed: | Tuesday, August 31, 2004 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 4308906 |
Date Filed: | Tuesday, June 27, 1978 |
Registered Agent | Ct Corp System |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01648743 |
Date Filed: | Friday, September 15, 1989 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 3123675 |
Date Filed: | Monday, November 8, 2004 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/27/1978 | Legacy Filing | ||
8/15/1988 | Change Of Registered Agent/Office | ||
7/10/1989 | Change Of Registered Agent/Office | ||
7/13/1990 | Change Of Registered Agent/Office | ||
5/5/1999 | Application For Amended Certificate Of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
9/1/2004 | Application for Amended Certificate of Authority | ||
11/8/2004 | Name History/Actual | Schaeffler Group USA Inc. | |
11/8/2004 | Name History/Actual | Schaeffler Group USA Inc. | |
12/31/2004 | Public Information Report (PIR) | ||
8/4/2005 | Certificate of Assumed Business Name | ||
8/4/2005 | Certificate of Assumed Business Name | ||
8/4/2005 | Certificate of Assumed Business Name | ||
7/25/2008 | Tax Forfeiture | ||
12/18/2009 | Reinstatement | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
5/9/2014 | Tax Forfeiture | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
8/15/2019 | Reinstatement | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | 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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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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10
Known Addresses
13100 Northwest Fwy Houston, TX 77040
308 Springhill Farm Rd Fort Mill, SC 29715
10101 Southwest Fwy Houston, TX 77074
1300 Altura Rd Fort Mill, SC 29708
1922 Exeter Rd Germantown, TN 38138
34700 Pacific Coast Hwy Capistrano Beach, CA 92624
377 Carowinds Blvd Fort Mill, SC 29708
170 Calvary Rd Cheraw, SC 29520
5370 Wegman Dr Valley City, OH 44280
1750 E Big Beaver Rd Troy, MI 48083
These addresses are known to be associated with Schaeffler Group USA Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records