Franke Kitchen Systems, LLC Overview
Franke Kitchen Systems, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, August 8, 2005 and is approximately nineteen 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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Franke Kitchen Systems, LLC
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Key People
Who own Franke Kitchen Systems, LLC
Name | |
---|---|
Don Gamble |
President
|
Thomas R. Campion 3 |
Member
Chairman
Director
|
Odessa Eskinde 4 |
Secretary
|
Torsten Tureling |
Chairman
Director
|
Michael Babula |
President
|
Simon Davis |
President
|
Oliver Bahr |
President
|
Dana Rosellini 5 |
Treasurer
Secretary
|
Hans J. Ott 3 |
Director
|
Daniel H. Schneider |
Director
Chief Financial Officer
|
Wolfgang M. Kemmerling |
Director
|
Gary Langbo |
Governing Person
|
Doris Honea |
Vp of Fin.
|
Showing 8 records out of 13
Companies for Franke Kitchen Systems, LLC
Franke Kitchen Systems, LLC 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 |
---|---|---|---|---|
Franke Usa Holding, Inc. |
Inactive
|
Governing Person
|
Known Addresses for Franke Kitchen Systems, LLC
Corporate Filings for Franke Kitchen Systems, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800528748 |
Date Filed: | Monday, August 8, 2005 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01990475 |
Date Filed: | Monday, September 30, 1996 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 802374284 |
Date Filed: | Thursday, January 21, 2016 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201628710416 |
Date Filed: | Thursday, October 6, 2016 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/8/2005 | Application for Certificate of Authority | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
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) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
1/21/2016 | Application for Registration | ||
1/21/2016 | Certificate of Assumed Business Name | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
1/26/2018 | Tax Forfeiture | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
6/24/2019 | Amendment to Registration - Conversion or Merger | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
305 Tech Park Dr La Vergne, TN 37086
3050 Campus Dr Hatfield, PA 19440
800 Aviation Pkwy Smyrna, TN 37167
PO Box 1010 Ruston, LA 71273
600 Franke Dr Ruston, LA 71270
These addresses are known to be associated with Franke Kitchen Systems, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records