Letourneau Technologies America, Inc. Overview
Letourneau Technologies America, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, January 28, 1994 and is approximately thirty-two years old, according to public records 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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Letourneau Technologies America, Inc.
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Key People
Who own Letourneau Technologies America, Inc.
| Name | |
|---|---|
| John M. Koetz 3 |
President
NonDir
NonPres
CEO
Director
Chief Executive Officer
Chief Operating Officer
COO
|
| Benjamin A. Norris 2 |
NonTreas
Treasurer
|
| Linda Amoroso |
NonSec
Secretary
|
| D. F. McNease 9 |
Chairman
Director
|
| Thomas P. Burke 7 |
President
Director
|
| Michael W. Sutherlin 4 |
President
Chief Executive Officer
|
| Randal W. Baker 4 |
President
Chief Executive Officer
|
| Dan C. Eckermann 1 |
President
Director
|
| Kenneth Stark 7 |
Treasurer
|
| Barbara Bolens 3 |
Treasurer
|
| Glenn Randolph 2 |
Treasurer
Director
|
| Kenneth J. Steark |
Treasurer
|
| Melanie M. Trent 15 |
Secretary
|
| John L. Buvens 13 |
Director
Vice President
|
| William H. Wells 12 |
Director
Vice President
|
| Michael McClanahan 3 |
Director
Vice President
Vp
|
| Brooke E. Alexy 3 |
Secretary
|
| Rodney Bull 3 |
Director
Vp
|
| Sean D. 3 |
Director
Secretary
|
| James M. Sullivan 3 |
Director
Vice President
Chief Financial Officer
|
| Sean D. Maj 2 |
Director
Secretary
|
| Kim R. Kodousek 1 |
Director
|
| Brooke E. Alexy |
Director
|
| Robbin L. Krueger 4 |
Assistant Secretary
|
| Rachel S. Jozefacki 4 |
Assistant Secretary
|
| Catherine A. Stone 3 |
Assistant Secretary
|
Showing 8 records out of 26
Corporate Filings for Letourneau Technologies America, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 129681300 |
| Date Filed: | Thursday, January 6, 1994 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 01880749 |
| Date Filed: | Friday, January 28, 1994 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | C1465-1994 |
| Date Filed: | Friday, January 28, 1994 |
| Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/6/1994 | Articles Of Incorporation | |
|
1/28/1994 | Amended List | |
|
1/28/1994 | Foreign Qualification | |
|
1/12/1998 | Annual List | |
|
4/9/1999 | Annual List | |
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
2/29/2000 | Annual List | |
|
2/15/2001 | Annual List | |
|
12/20/2001 | Annual List | |
|
1/6/2003 | Annual List | |
|
12/31/2003 | Public Information Report (PIR) | |
|
1/15/2004 | Annual List | |
|
4/26/2004 | Change of Office by Registered Agent | |
|
12/31/2004 | Public Information Report (PIR) | |
|
1/27/2005 | Annual List | List of Officers for 2005 to 2006 |
|
12/19/2005 | Annual List | 06-07 |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/4/2006 | Annual List | |
|
12/7/2006 | Articles of Amendment | |
|
12/31/2006 | Public Information Report (PIR) | |
|
2/16/2007 | Amendment | |
|
12/27/2007 | Change of Office by Registered Agent | |
|
12/31/2007 | Public Information Report (PIR) | |
|
2/12/2008 | Annual List | |
|
12/31/2008 | Public Information Report (PIR) | |
|
3/18/2009 | Annual List | |
|
1/20/2010 | Annual List | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
7/20/2010 | Change of Registered Agent/Office | |
|
7/20/2010 | Registered Agent Change | |
|
12/31/2010 | Public Information Report (PIR) | |
|
1/10/2011 | Annual List | |
|
7/19/2011 | Change of Registered Agent/Office | |
|
7/19/2011 | Registered Agent Change | |
|
8/9/2011 | Amended List | 11/12 |
|
1/30/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
2/22/2013 | Tax Forfeiture | |
|
3/18/2013 | Annual List | 2013/2014 |
|
3/27/2013 | Reinstatement | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
1/23/2014 | Annual List | |
|
12/5/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
1/6/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
1/23/2017 | Annual List | 17-18 |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
1/12/2018 | Annual List | 2018-2019 |
|
12/31/2018 | Public Information Report (PIR) | |
|
1/25/2019 | Annual List | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) | |
|
12/31/2023 | 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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Corporate Records