Odu-USA, Inc.
Active Dallas, TX
Odu-USA, Inc. Overview
Odu-USA, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, January 15, 1986 and is approximately forty 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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Odu-USA, Inc.
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Key People
Who own Odu-USA, Inc.
| Name | |
|---|---|
| Kurt Woelfl 1 |
CEO
Secretary
President
Director
Chief Executive Officer
|
| Scott Bogart |
CFO
Treasurer
Governing Person
|
| Thomas Mittermeier 1 |
President
|
| Ravan Alexandar Lazar 1 |
President
CEO
|
| Alexander Lazar |
CEO
|
| John Borce |
CFO
|
| Denis Giba |
Director
Chairman of Board
|
| Ing Kurt Woelfl |
Director
Secretary
President
|
| Josef A. Leitner |
Director
Secretary
|
| Henner Spelsberg |
Director
|
| Joseph Cisi 2 |
President
Director
|
| Michael Savage 1 |
President
|
| Thomas Mittermeter |
President
|
| Thomas Mittermeir |
President
CEO
|
| Woelfl Ing Kurt |
CEO
Director
Secretary
|
| Thomas Mittemeier |
CEO
|
| Patrick Manning |
CFO
Treasurer
Chief Financial Officer
|
| Sandra Sunken |
Treasurer
Director
|
| David Cunningham |
Director
Secretary
|
| Rer Nat Joachim Belz |
Director
|
| Ing Chris Endroes |
Director
|
| Ing Wolfgang Jacobi |
Director
|
| Wolfgang Jacobi |
Director
|
| Christoph Endroes |
Director
|
| Nat Joachim Belz |
Director
|
| Peter Waltl |
Director
|
| Ing Wolfgang D Jacobi |
Director
|
| Ing Christoph D Endores |
Director
|
| Nat Joachim D Belz |
Director
|
Showing 8 records out of 29
Corporate Filings for Odu-USA, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800560458 |
| Date Filed: | Thursday, October 20, 2005 |
| Registered Agent | Paracorp Incorporated |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01295666 |
| Date Filed: | Wednesday, January 15, 1986 |
| Registered Agent | Paracorp Incorporated |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F14000003327 |
| Date Filed: | Tuesday, August 5, 2014 |
| Registered Agent | Paracorp Incorporated |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0391302014-8 |
| Date Filed: | Tuesday, July 29, 2014 |
| Registered Agent | Paracorp Incorporated |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/20/2005 | Application for Certificate of Authority | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
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7/15/2008 | Change of Registered Agent/Office | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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4/19/2010 | Change of Name or Address by Registered Agent | |
|
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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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12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
7/29/2014 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 |
|
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7/29/2014 | Initial List | |
|
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9/9/2014 | Amended List | |
|
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9/11/2014 | Application for Amended Registration | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
1/20/2015 | Application for Amended Registration | |
|
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2/19/2015 | Amended List | |
|
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5/4/2015 | Registered Agent Change | |
|
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5/7/2015 | Change of Registered Agent/Office | |
|
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7/30/2015 | Annual List | |
|
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12/31/2015 | Public Information Report (PIR) | |
|
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5/10/2016 | Annual List | |
|
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12/31/2016 | Public Information Report (PIR) | |
|
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7/10/2017 | Annual List | |
|
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12/31/2017 | Public Information Report (PIR) | |
|
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6/21/2018 | Annual List | 18-19 |
|
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12/31/2018 | Public Information Report (PIR) | |
|
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12/31/2019 | Public Information Report (PIR) | |
|
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1/8/2020 | Change of Name or Address by Registered Agent | |
|
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1/8/2021 | Change of Name or Address by Registered Agent | |
|
|
12/31/2022 | 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
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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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