Liebherr-America, Inc. Overview
Liebherr-America, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, January 20, 1998 and is approximately twenty-six years old, according to public records 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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Liebherr-America, Inc.
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Key People
Who own Liebherr-America, Inc.
Name | |
---|---|
Torben Reher 3 |
President
Director
Mng Director
NonDir
NonPres
Managing Director
|
Cheri Cooke 2 |
Treasurer
Secretary
NonSec
NonTreas
Director
Vice President
Executive Vice Presi
Executive Vice President
|
Tim Gerhardt |
Director
|
Ronald E. Jacobson 1 |
President
Director
Director
|
Lena Hogue 1 |
President
Director
Secretary
Vice President
Executive Vice President
|
Joachim Janka |
President
Director
Secretary
|
Philipp Walter |
Manager
Director
Secretary
Managing Director
|
Chery Cooke |
Treasurer
|
Stefan Heissler |
Director
|
Showing 8 records out of 9
Known Addresses for Liebherr-America, Inc.
Corporate Filings for Liebherr-America, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F00000003805 |
Date Filed: | Friday, July 7, 2000 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 11906606 |
Date Filed: | Tuesday, January 20, 1998 |
Registered Agent | National Corporate Research, Ltd. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Virginia |
State ID: | 03194732 |
Date Filed: | Friday, April 10, 2009 |
Registered Agent | National Corporate Research, Ltd. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Permanently Revoked |
State: | Nevada |
Foreign State: | Virginia |
State ID: | C4122-1998 |
Date Filed: | Friday, February 27, 1998 |
Date Expired: | Sunday, March 1, 2009 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Virginia |
State ID: | C30520-2004 |
Date Filed: | Friday, November 12, 2004 |
Date Expired: | Tuesday, June 27, 2006 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Virginia |
State ID: | E0423852006-2 |
Date Filed: | Wednesday, June 7, 2006 |
Registered Agent | National Corporate Research, Ltd. |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F14000005122 |
Date Filed: | Tuesday, December 2, 2014 |
Registered Agent | National Corporate Research, Ltd., Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/20/1998 | Application For Certificate Of Authority | ||
2/27/1998 | Foreign Qualification | ||
4/28/1998 | Assumed Name Certificate | ||
4/30/1998 | Annual List | ||
8/24/1998 | Assumed Name Certificate | ||
5/3/1999 | Annual List | ||
2/11/2000 | Tax Forfeiture | ||
5/30/2000 | ABAND | ||
6/16/2000 | Annual List | ||
6/23/2000 | Assumed Name Certificate | ||
6/23/2000 | Assumed Name Certificate | ||
7/6/2000 | Forfeited In Error (Taxes) | ||
7/27/2000 | ABAND | ||
1/18/2002 | Annual List | ||
2/7/2002 | Annual List | List of Officers for 2002 to 2003 | |
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
11/12/2004 | Foreign Qualification | ||
12/31/2004 | Abandonment of Assumed Business Name | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
5/31/2005 | Initial List | ||
6/3/2005 | Registered Agent Change | ||
7/1/2005 | Abandonment of Assumed Business Name | ||
10/17/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
6/6/2006 | Change of Registered Agent/Office | ||
6/7/2006 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 5,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
6/7/2006 | Miscellaneous | VIRGINIA GOOD STANDING CERT | |
6/14/2006 | Application for Amended Certificate of Authority | ||
6/14/2006 | Merge In | ||
6/23/2006 | Merge Out | ||
7/3/2006 | Initial List | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
4/17/2007 | Change of Registered Agent/Office | ||
5/10/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
5/16/2008 | Annual List | 08/09 | |
8/25/2008 | Certificate of Assumed Business Name | ||
6/1/2009 | Annual List | ||
5/27/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
6/2/2011 | Annual List | 11-12 | |
8/2/2012 | Annual List | 12-13 | |
12/31/2012 | Public Information Report (PIR) | ||
6/10/2013 | Annual List | 2013-2014 | |
12/31/2013 | Public Information Report (PIR) | ||
6/27/2014 | Annual List | 14/15 | |
12/31/2014 | Public Information Report (PIR) | ||
6/29/2015 | Annual List | ||
11/18/2015 | Change of Name or Address by Registered Agent | ||
12/22/2015 | Certificate of Assumed Business Name | ||
12/22/2015 | Certificate of Assumed Business Name | ||
12/22/2015 | Certificate of Assumed Business Name | ||
12/31/2015 | Public Information Report (PIR) | ||
4/26/2016 | Change of Name or Address by Registered Agent | ||
6/13/2016 | Annual List | ||
12/12/2016 | Certificate of Assumed Business Name | ||
12/12/2016 | Certificate of Assumed Business Name | ||
12/31/2016 | Public Information Report (PIR) | ||
4/12/2017 | Annual List | ||
6/6/2017 | Change of Name or Address by Registered Agent | ||
12/31/2017 | Public Information Report (PIR) | ||
1/16/2018 | Amendment | ||
1/17/2018 | Application for Amended Registration | ||
2/8/2018 | Abandonment of Assumed Business Name | ||
2/8/2018 | Abandonment of Assumed Business Name | ||
2/8/2018 | Certificate of Assumed Business Name | ||
2/8/2018 | Certificate of Assumed Business Name | ||
5/2/2018 | Annual List | 18-19 | |
8/23/2018 | Abandonment of Assumed Business Name | ||
8/23/2018 | Abandonment of Assumed Business Name | ||
12/31/2018 | Public Information Report (PIR) | ||
5/1/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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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2
Known Addresses
These addresses are known to be associated with Liebherr-America, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
7
Corporate Records