Gentherm (Texas), Inc.
Active Del Rio, TX
Gentherm (Texas), Inc. Overview
Gentherm (Texas), Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, July 25, 1995 and is approximately thirty-one years old, according to public records filed with Texas Secretary of State.
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Gentherm (Texas), Inc.
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Key People
Who own Gentherm (Texas), Inc.
| Name | |
|---|---|
| Caspar Baumhauer |
Chairman
Director
|
| Klaus Wilhelm 1 |
Director
Chief Executive Officer
CEO
|
| Thomas Liedel |
Director
Chief Financial Officer
|
| Frithjof Oldorff |
Chairman
Director
|
| Casper Bounhuner |
President
|
| Thomas Liedl |
Treasurer
Director
Chief Financial Officer
|
| Andreas Brand |
Director
Secretary
|
Corporate Filings for Gentherm (Texas), Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 136333500 |
| Date Filed: | Tuesday, July 25, 1995 |
| Registered Agent | Capitol Corporate Services,Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/25/1995 | Articles Of Incorporation | |
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|
9/28/1998 | Articles Of Amendment | |
|
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1/13/2003 | Change of Registered Agent/Office | |
|
|
1/13/2003 | Restated Articles of Incorporation | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
4/11/2007 | Change of Registered Agent/Office | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
5/21/2010 | Tax Forfeiture | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
3/25/2011 | Reinstatement | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
3/24/2014 | Certificate of Amendment | |
|
|
5/30/2014 | Certificate of Merger | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
11/19/2015 | Change of Name or Address by Registered Agent | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
8/20/2020 | Resignation of Registered Agent | |
|
|
10/6/2020 | Delivery Notice of Certified Mail | |
|
|
1/4/2021 | Certificate of Involuntary Termination | |
|
|
3/11/2021 | Reinstatement | |
|
|
3/17/2021 | Certificate of Correction | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Wiki
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Corporate Records
Source