Wegmann Automotive USA Inc. Overview
Wegmann Automotive USA Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, June 18, 2013 and is approximately eleven years old, according to public records filed with California 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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Wegmann Automotive USA Inc.
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Key People
Who own Wegmann Automotive USA Inc.
Name | |
---|---|
Jeff Waechter |
President
Director
|
Felix Bode |
Director
|
Thorsten Thom |
Director
|
Markus Vogler |
Director
|
Anthony Shelly |
Treasurer
|
Pam Stephens |
Secretary
|
Pam Pursley |
Secretary
|
Known Addresses for Wegmann Automotive USA Inc.
Corporate Filings for Wegmann Automotive USA Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801808162 |
Date Filed: | Thursday, June 27, 2013 |
Registered Agent | National Registered Agents, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03580954 |
Date Filed: | Tuesday, June 18, 2013 |
Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0201042005-6 |
Date Filed: | Friday, April 8, 2005 |
Date Expired: | Friday, December 29, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/8/2005 | Foreign Qualification | Initial Stock Value: Par Value Shares: 100 Value: $ 10.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 | |
4/8/2005 | Initial List | ||
4/8/2005 | Miscellaneous | SUPPORTING DOC CERT OF GS DE | |
5/20/2005 | Amendment | PICKUP 5-23-05 | |
3/1/2006 | Annual List | ||
2/23/2007 | Annual List | ||
4/1/2008 | Annual List | 08-09 | |
7/13/2009 | Annual List | ||
3/3/2010 | Annual List | 10/11 | |
2/18/2011 | Annual List | ||
2/22/2012 | Annual List | ||
5/30/2013 | Annual List | 2013-2014 | |
6/27/2013 | Application for Registration | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
1/9/2014 | Application for Amended Registration | ||
1/17/2014 | Amendment | ||
2/13/2014 | Annual List | ||
2/17/2015 | Annual List | ||
2/22/2016 | Annual List | ||
1/30/2017 | Annual List | ||
12/26/2017 | Withdrawal | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2022 | 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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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3
Known Addresses
1435 Heil Quaker Blvd La Vergne, TN 37086
PO Box 600 La Vergne, TN 37086
1715 Joe B Jackson Pkwy Murfreesboro, TN 37127
These addresses are known to be associated with Wegmann Automotive USA Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records