Arauco North America, Inc.

Active Dallas, TX

Arauco North America, Inc. Overview

Arauco North America, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, February 9, 2007 and is approximately nineteen years old, as recorded in documents 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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Name
Pablo Franzini ~ Background Report ~	President Director
Russell Jordan 1 ~ Background Report ~	President Secretary Vice President Officer
Tj Rosengarth ~ Background Report ~	Director
Torsten Hombeck ~ Background Report ~	Director
Norbert G. Riedel ~ Background Report ~	Director
Wolf-Friedrich Bachre ~ Background Report ~	Director
David Williams ~ Background Report ~	Director
Alvaro Ortiz ~ Background Report ~	Director
James K. Kelley ~ Background Report ~
Kelly Shotbolt 1 ~ Background Report ~	Chairman President
James K. Shotbolt ~ Background Report ~	President
Jose Bezanilla 1 ~ Background Report ~	Vice President
Emma Keiley ~ Background Report ~
Kenya T. Pierre ~ Background Report ~
Gonzalo Zegers ~ Background Report ~
Kevin Shotbolt ~ Background Report ~

Showing 8 records out of 16

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800773040
Date Filed:	Monday, February 12, 2007

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	02945641
Date Filed:	Friday, February 9, 2007

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F19000001047
Date Filed:	Monday, March 4, 2019

Corporate Notes

Source	Date	Type	Note
	2/12/2007	Application for Registration
	12/31/2008	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
	12/31/2017	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	2/5/2019	Application for Amended Registration

Trademarks for Arauco North America, Inc.

Fiberflor

Serial Number: 75380092

Drawing Code:

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Florida Department of State
Data last refreshed on Monday, April 6, 2026

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Arauco North America, Inc.

Active Dallas, TX