Retail Inmotion North America, LLC

Active Irving, TX

Retail Inmotion North America, LLC Overview

Retail Inmotion North America, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, August 1, 2008 and is approximately sixteen years old, as recorded in documents 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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Name
James Wroath 5 ~ Background Report ~	Chief Executive Officer President Director
John Rutjes 7 ~ Background Report ~	Manager Governing Person President Director Vice President President/Director Senior Vice Presiden
Tone Cresswell 2 ~ Background Report ~	Manager Governing Person Director Senior Vice-Presiden Svp/Director
Jochen Muller 2 ~ Background Report ~	President Director Secretary
Mueller Jochen ~ Background Report ~	President
Jochen Mueller 5 ~ Background Report ~	CEO Chief Executive Officer Director
Thomas J. Lee 11 ~ Background Report ~	Treasurer Secretary Assistant Secretary
Adriaan Van Eeden 5 ~ Background Report ~	Treasurer Secretary Assistant Secretary
Anne Sparks 7 ~ Background Report ~	Secretary
Howard Janco 6 ~ Background Report ~	Secretary
Kent Cain 6 ~ Background Report ~	Secretary Assistant Secretary
Don Hinderliter 3 ~ Background Report ~	Secretary
Sondra Lehman 3 ~ Background Report ~	Director
John Lilley 3 ~ Background Report ~	Director Senior Vice Presiden
Joao Monteiro 1 ~ Background Report ~	Director
Michael Arterberry ~ Background Report ~	Asst. Secretary
Joel Kennon ~ Background Report ~	Asst. Secretary

Showing 8 records out of 17

Other Companies for Retail Inmotion North America, LLC

Retail Inmotion North America, LLC is listed as an officer of another company.

Name	Status	Incorporated	Key People	Role
Oakfield Farms Solutions, L.L.C.	Inactive	2009	5	Manager

6191 N State Highway 161 Irving, TX 75038 5040 Riverside Dr Irving, TX 75039

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	801011928
Date Filed:	Friday, August 1, 2008

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F14000004507
Date Filed:	Thursday, October 23, 2014

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	Queens
State ID:	4153873
Date Filed:	Monday, October 17, 2011
DOS Process	C T Corporation System
Source Record	NY DOS

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M24000002975
Date Filed:	Thursday, March 7, 2024

Corporate Notes

Date	Type	Note
8/1/2008	Application for Registration
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
12/31/2010	Public Information Report (PIR)
10/17/2011	Name History/Actual	Lsg Sky Chefs North America Solutions, Inc.
10/17/2011	Name History/Actual	Lsg Sky Chefs North America Solutions, Inc.
12/31/2012	Public Information Report (PIR)
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
4/19/2019	Change of Registered Agent/Office
7/19/2019	Change of Name or Address by Registered Agent
12/31/2019	Public Information Report (PIR)
8/31/2020	Application for Amended Registration
9/23/2021	Application for Amended Registration
5/6/2022	Change of Registered Agent/Office
12/31/2022	Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

New York Department of State
Data last refreshed on Sunday, April 28, 2024

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Retail Inmotion North America, LLC

Active Irving, TX