Signity Americas, Ltd. Overview
Signity Americas, Ltd. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, May 11, 1989 and is approximately thirty-seven 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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Signity Americas, Ltd.
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Key People
Who own Signity Americas, Ltd.
| Name | |
|---|---|
| Jack Malinowski |
Chief Executive Officer
President
CEO
|
| Doug P. Brown 5 |
Director
Chief Executive Officer
|
| Edward J. Capobianco 8 |
Secretary
|
| Erwin Wieser |
Vice President
President
Director
V.P.O
|
| Douglas P. Brown 19 |
President
Director
Chief Executive Officer
|
| Nathalie Tarrant |
Treasurer
Secretary
|
| David Nichols |
Director
Secretary
|
| Pierre-Alain Kohler |
Director
|
| Wolf-Dietrich Plattner |
Director
|
| Kathleen Riccardi |
Vice President
|
Showing 8 records out of 10
Corporate Filings for Signity Americas, Ltd.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 8023406 |
| Date Filed: | Thursday, May 11, 1989 |
| Registered Agent | Jack Malinowski |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02599832 |
| Date Filed: | Tuesday, March 20, 2007 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | NEW YORK |
| State ID: | 2864266 |
| Date Filed: | Friday, January 31, 2003 |
| DOS Process | Signity Americas, Ltd. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/11/1989 | Application For Certificate Of Authority | |
|
10/1/1990 | Application For Amended Certificate Of Authority | |
|
3/15/1991 | Change Of Registered Agent/Office | |
|
5/31/1991 | Application For Amended Certificate Of Authority | |
|
3/9/2000 | Application For Amended Certificate Of Authority | |
|
10/3/2002 | Application for Amended Certificate of Authority | |
|
12/31/2002 | Public Information Report (PIR) | |
|
1/31/2003 | Name History/Actual | Signity Americas, Ltd. |
|
12/31/2003 | Public Information Report (PIR) | |
|
1/29/2004 | Change of Registered Agent/Office | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2011 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) |
Previous Trademarks for Signity Americas, Ltd.
|
Serial Number:
76636624
Drawing Code: 4000
|
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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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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