Giesecke & Devrient Currency Technology America, Inc. Overview
Giesecke & Devrient Currency Technology America, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, May 26, 1995 and is approximately twenty-nine years old, as recorded in documents 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.
Key People
Who own Giesecke & Devrient Currency Technology America, Inc.
Name | |
---|---|
James E. Petit |
President
Chief Executive Officer
Director
Governing Person
NonDir
NonPres
|
Margaret Beam |
Treasurer
Secretary
|
Martin Bauer |
Vice President
Vp
|
Wolfgang Kneilman |
Director
|
Teresa Del Mundo |
NonSec
NonTreas
Treasurer
Secretary
Vice President
Vp-Finance
|
Scott Marquardt 1 |
President
CEO
Director
Secretary
|
Stephen Reber |
President
Director
Secretary
|
Scott Marquist |
President
Director
|
Kevin J. Fitzgerald 3 |
Treasurer
Director
Secretary
Vice President
|
Helen Oertel |
Secretary
|
Hans W. Kunz |
Director
|
Helen Witte-Oertel |
Secretary
|
Ralf P. Wintergerst |
Director
|
Other Companies for Giesecke & Devrient Currency Technology America, Inc.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Giesecke & Devrient Systems, L.P. |
Inactive
|
1995 |
1
|
General Partner
|
Giesecke & Devrient Systems L.P. Limited Partner |
Inactive
|
1995 |
1
|
Known Addresses for Giesecke & Devrient Currency Technology America, Inc.
Corporate Filings for Giesecke & Devrient Currency Technology America, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F95000002680 |
Date Filed: | Friday, June 2, 1995 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800124266 |
Date Filed: | Tuesday, September 17, 2002 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01940656 |
Date Filed: | Friday, May 26, 1995 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C31177-2001 |
Date Filed: | Tuesday, November 27, 2001 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 2834037 |
Date Filed: | Wednesday, November 13, 2002 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/27/2001 | Foreign Qualification | ||
3/6/2002 | Annual List | ||
9/17/2002 | Application for Certificate of Authority | ||
11/13/2002 | Name History/Actual | Giesecke & Devrient America, Inc. | |
11/21/2002 | Annual List | ||
11/15/2003 | Annual List | ||
10/14/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
10/11/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
9/28/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
9/28/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
2/2/2009 | Annual List | ||
11/16/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
11/17/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
10/12/2011 | Annual List | ||
12/19/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
1/29/2014 | Annual List | ||
9/2/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
11/12/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
8/15/2016 | Change of Name or Address by Registered Agent | ||
11/16/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
8/31/2017 | Amendment | ||
10/16/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
11/16/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for Giesecke & Devrient Currency Technology America, Inc.
Serial Number:
85597335
Drawing Code: 4000
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Serial Number:
77522729
Drawing Code: 4000
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Serial Number:
85597476
Drawing Code: 4000
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Serial Number:
86595684
Drawing Code: 4000
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Serial Number:
86595623
Drawing Code: 4000
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Serial Number:
85597564
Drawing Code: 5000
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Serial Number:
76335261
Drawing Code: 1000
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Serial Number:
78408389
Drawing Code: 4000
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Serial Number:
78881132
Drawing Code: 3000
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Serial Number:
75220960
Drawing Code:
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Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Monday, April 4, 2022
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