Velux-America Inc. Overview
Velux-America Inc. filed as a Foreign Limited-Liability Company in the State of Nevada on Wednesday, February 2, 2000 and is approximately twenty-six years old, as recorded in documents filed with Nevada 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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Velux-America Inc.
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Key People
Who own Velux-America Inc.
| Name | |
|---|---|
| Timothy B. Miller 3 |
President
CEO
Treasurer
|
| William C. Benjamin 3 |
Secretary
|
| William B. Patrick 3 |
Secretary
|
| Jorgen Tang-Jensen 2 |
Director
|
| M. Dexter Hagy 1 |
Director
|
Companies for Velux-America Inc.
Velux-America Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Tvc Holdings LLC |
Active
|
NonMM
|
Corporate Filings for Velux-America Inc.
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Massachusetts |
| State ID: | 00919265 |
| Date Filed: | Thursday, May 17, 1979 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Massachusetts |
| State ID: | C2898-2000 |
| Date Filed: | Wednesday, February 2, 2000 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Massachusetts |
| County: | Suffolk |
| State ID: | 3295712 |
| Date Filed: | Wednesday, December 21, 2005 |
| Date Expired: | Thursday, April 21, 2016 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/2/2000 | Foreign Qualification | |
|
3/8/2000 | Initial List | |
|
3/1/2001 | Annual List | |
|
3/7/2002 | Annual List | |
|
3/5/2003 | Annual List | |
|
2/13/2004 | Annual List | List of Officers for 2004 to 2005 |
|
2/11/2005 | Annual List | |
|
12/21/2005 | Name History/Actual | Velux America Inc. |
|
5/8/2006 | Annual List | |
|
2/8/2007 | Annual List | |
|
1/11/2008 | Annual List | |
|
1/9/2009 | Annual List | |
|
2/22/2010 | Annual List | |
|
1/5/2011 | Annual List | |
|
2/22/2012 | Annual List | |
|
4/17/2013 | Annual List | |
|
2/19/2014 | Annual List | |
|
2/23/2015 | Annual List | |
|
4/19/2016 | Annual List | 16-17 |
|
4/19/2016 | Application for Foreign Registration | |
|
4/19/2016 | Convert In | |
|
4/29/2016 | Correction | Correction to article 3, date of formation |
|
1/11/2017 | Annual List | |
|
1/6/2018 | Annual List | |
|
1/2/2019 | Annual List |
Trademarks for Velux-America Inc.
|
Serial Number:
73559275
Drawing Code:
|
Previous Trademarks for Velux-America Inc.
|
Serial Number:
85870748
Drawing Code: 4000
|
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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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