Norgren Kloehn LLC Overview
Norgren Kloehn LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, June 7, 2007 and is approximately seventeen 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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Norgren Kloehn LLC
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Key People
Who own Norgren Kloehn LLC
Name | |
---|---|
Alex Besse |
President
Director
|
Ryan Schroeder 1 |
President
NonDir
NonPres
Director
|
Stefan Kupper 4 |
Director
Chief Tax Officer
|
Suzanne Thigpen 3 |
Corporate Secretary
|
Steve Riley 1 |
NonTreas
Treasurer
|
Abraham Zeiderman 2 |
NonSec
Secretary
Comp Secr
|
Peter Lynch 1 |
NonDir
Director
|
Brent Jacobsen |
NonDir
|
James Mannebach |
Chairman
Director
|
Robert Guerra 5 |
President
Director
|
Andy Levien |
President
Director
|
Stanley L. Miller |
CFO
Director
Vice President
Chief Financial Officer
Company Secretary
|
James Etter 8 |
Treasurer
Vice President
Asst Company Secr
|
Kelly Harrison |
Treasurer
|
Jerome Pedretti 1 |
Director
|
Ronan De Seroux |
Director
|
Charles Stack |
Director
|
Michael Marshall |
Director
Chief Operating Officer
Managing Director
|
Stan Miller |
Director
|
Dennis P. Whelpley 7 |
Company Secretary
|
Frank Laudato |
Governing Person
|
Cheryl Klein |
Financial Director
|
Showing 8 records out of 22
Known Addresses for Norgren Kloehn LLC
Corporate Filings for Norgren Kloehn LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800826538 |
Date Filed: | Thursday, June 7, 2007 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0480172007-0 |
Date Filed: | Monday, July 9, 2007 |
Registered Agent | Csc Services of Nevada, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 04322893 |
Date Filed: | Tuesday, October 8, 2019 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 202132210112 |
Date Filed: | Monday, November 15, 2021 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/7/2007 | Application for Registration | ||
7/9/2007 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
7/9/2007 | Initial List | ||
7/9/2007 | Miscellaneous | ||
6/16/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
7/17/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
5/25/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
6/9/2011 | Annual List | ||
6/22/2011 | Amendment | ||
10/12/2011 | Application for Amended Registration | ||
7/19/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
7/25/2013 | Annual List | ||
11/15/2013 | Change of Registered Agent/Office | ||
11/15/2013 | Registered Agent Change | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
7/22/2014 | Annual List | ||
8/12/2014 | Amended List | ||
6/11/2015 | Miscellaneous | ||
7/16/2015 | Annual List | ||
7/28/2015 | Amended List | ||
12/31/2015 | Public Information Report (PIR) | ||
7/20/2016 | Annual List | ||
7/10/2017 | Annual List | ||
6/19/2018 | Annual List | ||
5/17/2021 | Amendment to Registration - Conversion or Merger | ||
12/31/2021 | 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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
101 Broadway St W Osseo, MN 55369
5400 S Delaware St Littleton, CO 80120
10000 Banburry Cross Dr Las Vegas, NV 89144
These addresses are known to be associated with Norgren Kloehn LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records