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Prysmian Power Cables and Systems USA, LLC

Active Lexington, SC

(803)951-4800

Prysmian Power Cables and Systems USA, LLC Overview

Prysmian Power Cables and Systems USA, LLC filed as a Foreign Limited Liability in the State of Florida on Friday, April 24, 1998 and is approximately twenty-six years old, as recorded in documents filed with Florida Department 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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Key People

Who own Prysmian Power Cables and Systems USA, LLC

Name
Andrea Pirondini 2
President
Saskia L. Veerkamp 3
Director
Vice President
V.P.
Pierluigi Contessa 4
Treasurer
Robert L. Hust 3
Secretary
Vice President
Hakan Ozmen 3
President
Manager
Director
Member
Chief Executive Officer
Massimo Battaini 3
President
Martin J. Hanchard
President
Manager
Director
Member
Scott R. Adams 1
Manager
Member
Vice President
Paul Cinquemani 1
Manager
Member
Vice President
Ercan Karaismailoglu
Manager
Member
Robert Dalton
Manager
Member
Vice President
Wolfgang Laembgen
Manager
Member
Vice President
Anthony Tremonte
Manager
Brian Dilascia
Manager
Director
Vice President
Giovanni Zancan
Treasurer
Vice President
Giacomo Sofia 3
Director
Scott A. Wood 3
Director
Member
Secretary
Fabio Bocchio 3
Director
Vice President
Daniele Mazzarella 2
Director
Vice President
Chief Financial Officer
Carlo Cammarata
Director
Paolo Bazzoni
Director
Vice President
Valerio Battista
Director
Christina Trainor
Secretary
Trainor Christina
Secretary
Philippe Vanhille
Director
Gary R. Wilbur 1
Assistant Secretary
Showing 8 records out of 26

Companies for Prysmian Power Cables and Systems USA, LLC

Prysmian Power Cables and Systems USA, LLC lists four other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name Status
Gk Technologies, Incorporated
Active
Prysmian Power Cables and Systems (US) Inc.
Active
Prysmian Cables and Inc.
Inactive
Prysmian (US) Telecom Cavi E Sistemi Srl
Inactive

Known Addresses for Prysmian Power Cables and Systems USA, LLC

700 Industrial Dr Lexington, SC 29072 22 Joseph E Warner Blvd North Dighton, MA 02764 5 Hollywood Ct South Plainfield, NJ 07080 4 Tesseneer Dr Highland Heights, KY 41076 4 Tenneneer Dr Highland Heights, KY 41076 4 Tesseneer Dr Highland Heights, KS 41076

Corporate Filings for Prysmian Power Cables and Systems USA, LLC

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Inactive
State: Florida
State ID: M01000001728
Date Filed: Tuesday, July 31, 2001

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Active
State: Florida
State ID: M98000000403
Date Filed: Friday, April 24, 1998

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 703635623
Date Filed: Wednesday, April 29, 1998
Registered Agent Corporation Service Company D/B/A C

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Inactive
State: Texas
State ID: 800002677
Date Filed: Friday, August 17, 2001

California Secretary of State

Filing Type: Foreign
Status: Active
State: California
Foreign State: Delaware
State ID: 199811410076
Date Filed: Friday, April 24, 1998

California Secretary of State

Filing Type: Foreign
Status: Inactive
State: California
Foreign State: Delaware
State ID: 200121810038
Date Filed: Wednesday, August 1, 2001

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Inactive Cancelled
State: Nevada
Foreign State: Delaware
State ID: LLC2326-1998
Date Filed: Tuesday, April 28, 1998
Date Expired: Tuesday, July 15, 2014

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Active
State: Nevada
Foreign State: Delaware
State ID: LLC8423-2001
Date Filed: Wednesday, August 1, 2001
Registered Agent Csc Services of Nevada, Inc.

Corporate Notes

Source Date Type Note
4/28/1998 Application for Foreign Registration
4/29/1998 Application For Certificate Of Authority
5/12/1999 Annual List
7/21/1999 Merger CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING PIRELLI CABLE CORPORATION, A (DE) CORPORATION #C18001-96, INTO THIS LIMITED LIABILITY COMPANY. (1)PG. MMR
4/25/2000 Annual List
6/13/2001 Annual List
7/23/2001 Amendment (1)PG. JEP PIRELLI CABLES AND SYSTEMS LLC JEPB > - 00001
7/24/2001 Application for Amended Certificate of Authority
8/1/2001 Application for Foreign Registration
8/17/2001 Application for Certificate of Authority
12/19/2001 Annual List
8/19/2002 Annual List
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
5/8/2003 Annual List
7/31/2003 Change of Registered Agent/Office
7/31/2003 Change of Registered Agent/Office
9/10/2003 Annual List
12/31/2003 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
4/15/2004 Annual List List of Officers for 2004 to 2005
10/8/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
4/29/2005 Annual List
7/22/2005 Amendment CORRECTING ENTITY NAME TO REFLECT LLC ENDING FROM INC. WHEN AMENDMENT WAS FILED ON7-23-05...MMR
8/22/2005 Annual List 2005-2006
4/24/2006 Annual List
6/19/2006 Amendment
6/19/2006 Amendment
8/30/2006 Annual List
4/27/2007 Annual List
12/31/2007 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
3/5/2008 Annual List
4/2/2008 Annual List
7/16/2008 Annual List
12/31/2008 Public Information Report (PIR)
4/14/2009 Annual List
7/23/2009 Annual List
7/24/2009 Tax Forfeiture
7/24/2009 Tax Forfeiture
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
3/3/2010 Reversal of Tax Forfeiture
4/9/2010 Annual List
7/16/2010 Annual List
10/7/2010 Change of Name or Address by Registered Agent
12/31/2010 Public Information Report (PIR)
1/31/2011 Application for Amended Registration
4/18/2011 Annual List
7/18/2011 Annual List
4/20/2012 Annual List
4/22/2012 Amended List
7/23/2012 Annual List
4/29/2013 Annual List
8/16/2013 Annual List
12/13/2013 Amendment
12/13/2013 Convert In
12/31/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
1/9/2014 Application for Amended Registration
6/27/2014 Cancellation
9/17/2014 Annual List
12/31/2014 Public Information Report (PIR)
7/30/2015 Annual List
12/31/2015 Public Information Report (PIR)
7/28/2016 Annual List
12/31/2016 Public Information Report (PIR)
4/25/2018 Certificate of Merger
2/5/2019 Change of Registered Agent/Office

Trademarks for Prysmian Power Cables and Systems USA, LLC

Serial Number: 77866046
Drawing Code: 4000

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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