Terex USA, LLC Overview
Terex USA, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, July 24, 2009 and is approximately fourteen years old, according to public records 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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Terex USA, LLC
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Key People
Who own Terex USA, LLC
| Name | |
|---|---|
| John L. Garrison 6 |
CEO
Manager
Member
Chief Executive Officer
|
| John D. Sheehan 5 |
CFO
Manager
Member
Senior Vice Presiden
Chief Executive Officer
|
| Kieran Hegarty |
President
|
| Scott Posner 7 |
Manager
Secretary
Assistant Secretary
|
| Eric I. Cohen 15 |
Manager
Governing Person
Member
Director
Senior Vice Presiden
|
| Julie A. Beck 3 |
Manager
|
| David Viney 2 |
Vp
|
| Simon Meester |
Vp
|
| Roberty Wylie |
Vp
|
| Ronald M. Defeo 16 |
Governing Person
Manager
Member
|
| Kevin M. Bradley 6 |
Governing Person
Manager
Member
|
| Linda McAvoy 2 |
President
|
| Matthew S. Fearon 2 |
President
|
| Phillip C. Widman 13 |
Manager
Director
Member
|
| Robert I. Wylie 7 |
Vice President
Vp-Tax
|
| Lisa G. Polan 7 |
Assistant Secretary
|
Showing 8 records out of 16
Companies for Terex USA, LLC
Terex USA, 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 |
|---|---|---|---|
| Terex Corporation |
Inactive
|
12
|
Manager
|
Known Addresses for Terex USA, LLC
Corporate Filings for Terex USA, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801150419 |
| Date Filed: | Friday, July 24, 2009 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M10000005452 |
| Date Filed: | Friday, December 10, 2010 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201035510261 |
| Date Filed: | Friday, December 10, 2010 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0588342010-5 |
| Date Filed: | Friday, December 10, 2010 |
| Registered Agent | Csc Services of Nevada, Inc. |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802128385 |
| Date Filed: | Friday, December 19, 2014 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/24/2009 | Application for Registration | |
|
|
8/3/2009 | Certificate of Assumed Business Name | |
|
|
8/3/2009 | Certificate of Assumed Business Name | |
|
|
10/30/2009 | Change of Name or Address by Registered Agent | |
|
|
2/25/2010 | Abandonment of Assumed Business Name | |
|
|
2/25/2010 | Abandonment of Assumed Business Name | |
|
12/10/2010 | Application for Foreign Registration | |
|
|
12/14/2010 | Initial List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
11/2/2011 | Annual List | |
|
|
2/10/2012 | Tax Forfeiture | |
|
|
11/12/2012 | Annual List | |
|
|
12/17/2013 | Annual List | |
|
|
11/17/2014 | Annual List | |
|
|
1/26/2015 | Reinstatement | |
|
|
11/16/2015 | Annual List | |
|
|
10/26/2016 | Annual List | |
|
|
12/11/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
11/7/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
6/16/2020 | Certificate of Assumed Business Name | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
8/1/2022 | Certificate of Assumed Business Name |
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Sources
Texas Secretary of State
Data last refreshed on Wednesday, May 10, 2023
Data last refreshed on Wednesday, May 10, 2023
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Thursday, April 6, 2023
Data last refreshed on Thursday, April 6, 2023
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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7
Known Addresses
Wiki
5
Corporate Records
