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Sanden International (U.S.A.), Inc.

Active Wylie, TX

(972)442-8400

Sanden International (U.S.A.), Inc. Overview

Sanden International (U.S.A.), Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, October 23, 1974 and is approximately fifty years old, as recorded in documents filed with Texas Secretary of State.

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Key People

Who own Sanden International (U.S.A.), Inc.

Name
Mark A. Ulfig 3
President
Director
Tetsuya Noda
Director
Senior Vice Presiden
Kazuhiro Ohinata 2
Secretary
Junya Takahashi 2
Director
Tsuguo Ito
Director
Mark Swanson
Vice President
Scott Worley
Vice President
Jason Augustyn
Senior Vice Presiden
Vice President
Kumar Coimbatore
Senior Vice Presiden
Vice President
Roshni Dasgupta
Chief Financial Officer
Mitsuya Yamamoto 2
Chairman
Director
Ulfig Mark
President
Director
Kazuo Nishimura
President
Director
Ryuhei Ushikubo 1
Treasurer
Toru Akima 2
Director
Vice President
Jimmye Phaup 2
Director
Senior Vp
Senior Vice Presiden
Chief Operating Officer
Yuichi Yasui 1
Director
Tetsuya Kaneko 1
Secretary
Hideyuki Maruyama 1
Director
Senior Vp
Mark Olfig
Director
Chief Executive Officer
Jimmve Phaup
Director
Senior Vice Presiden
Hitoshi Kobayashi
Director
Vice President
Shu Umeki
Secretary
Phaup Jimmye
Director
Senior Vice Presiden
Kazuto Kikuchi
Director
Vice President
Chief Operating Officer
Senior Vice Presiden
Joe Haddad
Director
Senior Vp
Andrew Kennedy
Vice President
Naoto Kunc
Vice President
Mark Swanscn
Vice President
Coimbatore Kumar
Vice President
Augustyn Jason
Vice President
Naoto Kuno
Vice President
Jyunya Ichikawa
Vice President
Jacob Bayyouk
Vice President
Tim Ramsey
Vice President
Michael Pollock
Vice President
Earl Bloom
Vice President
Mark Turpin
Chief Executive Officer
Chief Financial Officer
Yoshihiro Cachikawa
Chief Operating Officer
Tachikawa Yoshihiro
Chief Operating Officer
Showing 8 records out of 40

Known Addresses for Sanden International (U.S.A.), Inc.

601 Sanden Blvd Wylie, TX 75098 47772 Halyard Dr Plymouth, MI 48170

Corporate Filings for Sanden International (U.S.A.), Inc.

Texas Secretary of State

Filing Type: Domestic For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 35093000
Date Filed: Wednesday, October 23, 1974
Registered Agent Millicent Lundburg

Corporate Notes

Source Date Type Note
10/23/1974 Articles of Incorporation
11/19/1976 Articles of Amendment
12/1/1976 Change of Registered Agent/Office
8/25/1980 Articles Of Amendment
3/23/1982 Articles Of Amendment
10/4/1982 Articles Of Amendment
1/6/1985 Change Of Registered Agent/Office
12/7/1988 Articles Of Amendment
7/13/1990 Change Of Registered Agent/Office
12/31/2002 Public Information Report (PIR)
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)
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
12/31/2010 Public Information Report (PIR)
12/31/2011 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
9/23/2015 Change of Registered Agent/Office
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
3/30/2020 Change of Registered Agent/Office
8/20/2021 Tax Forfeiture
9/3/2021 Reinstatement

Source

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

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