Egana of Switzerland (America) Corp. Overview
Egana of Switzerland (America) Corp. filed as a Domestic Business Corporation in the State of New York on Friday, December 7, 1990 and is approximately thirty-four years old, as recorded in documents filed with New York Department of State.
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Egana of Switzerland (America) Corp.
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Key People
Who own Egana of Switzerland (America) Corp.
| Name | |
|---|---|
| Daniel Blunschi 2 |
President
CEO
Director
|
| Maria Morrissey 4 |
Treasurer
Director
|
| Peter Lee 2 |
Chairman
COO
|
| Hans-Joerg Seeberger 1 |
Chairman
CEO
|
| Tatsumasa Watanabe 1 |
COO
|
| Sefton D. Cohen |
Officer
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| Pamela M. De Mello |
Officer
|
Known Addresses for Egana of Switzerland (America) Corp.
Corporate Filings for Egana of Switzerland (America) Corp.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P37265 |
| Date Filed: | Tuesday, January 28, 1992 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800938421 |
| Date Filed: | Friday, February 15, 2008 |
| Registered Agent | Tatsumasa Watanabe |
New York Department of State
| Filing Type: | Domestic Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| State ID: | 1493756 |
| Date Filed: | Friday, December 7, 1990 |
| DOS Process | Egana of Switzerland (America) Corp. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
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12/7/1990 | Name History/Actual | Egana of Switzerland (America) Corp. |
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2/15/2008 | Application for Registration | |
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2/28/2008 | Certificate of Assumed Business Name | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2011 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | 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
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 Saturday, May 18, 2024
Data last refreshed on Saturday, May 18, 2024
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3
Known Addresses
Wiki
3
Corporate Records
