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 twenty-nine 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
|
Known Addresses for Gentherm (Texas), Inc.
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 | ||
9/28/1998 | Articles Of Amendment | ||
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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3
Known Addresses
2121 Frontera Rd Del Rio, TX 78840
PO Box 1167 Del Rio, TX 78841
2121B Frontera Rd Del Rio, TX 78840
These addresses are known to be associated with Gentherm (Texas), Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source