Swedish Match North America Inc. Overview
Swedish Match North America Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, January 12, 1994 and is approximately thirty 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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Swedish Match North America Inc.
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Key People
Who own Swedish Match North America Inc.
Name | |
---|---|
Thomas Hayes 3 |
President
Director
CFO
Treasurer
Member
Chief Financial Officer
|
Fredrik K. Soderberg 1 |
CFO
Director
|
Gerard J. Roerty 6 |
Secretary
Member
Vice President
|
Michael Lee |
Atreasurer
|
Lennart R. Freeman 6 |
President
CEO
Director
|
Richard Flaherty 4 |
President
CEO
Secretary
Director
Vice President
COO
|
Richard F. Flaherly |
President
Director
|
Stephen R. Newsome |
Treasurer
Vice President
|
Boris O'Glesby |
Director
Vice President
|
Lars-Olof Lofman |
Director
|
Lars Dahlgren |
Director
|
Bo Aulin |
Director
|
Gerard J. Roertv |
Secretary
|
Gerard J. Roberty |
Secretary
|
Avis J. Everly |
Director
Vice President
|
Daniel S. Carr 9 |
Vice President
|
Jerry F. McQuade |
Vice President
|
Gary Poehlmann |
Vice President
|
John Estes 4 |
Assistant Treas.
Assistant Treasurer
|
Dina Armstrong 1 |
Assistant Treasurer
|
Showing 8 records out of 20
Companies for Swedish Match North America Inc.
Swedish Match North America Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Swedish Match USA Inc |
Active
|
Member
|
Known Addresses for Swedish Match North America Inc.
7300 Beaufont Springs Dr
Richmond, VA 23225
PO Box 986
Owensboro, KY 42302
1021 E Cary St
Richmond, VA 23219
1121 Industrial Dr
Owensboro, KY 42301
PO Box 13297
Richmond, VA 23225
2 James Ctr
Richmond, VA 23219
1430 Blue Oaks Blvd
Roseville, CA 95747
1170 Ewing Rd
Owensboro, KY 42301
PO Box 1872
Owensboro, KY 42302
7300 Beaufont Springs Dr
North Chesterfield, VA 23225
Corporate Filings for Swedish Match North America Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F94000000160 |
Date Filed: | Wednesday, January 12, 1994 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 9848406 |
Date Filed: | Wednesday, January 12, 1994 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01879488 |
Date Filed: | Wednesday, January 12, 1994 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C10549-1999 |
Date Filed: | Thursday, April 29, 1999 |
Registered Agent | The Corporation Trust Company of Nevada |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M16000000058 |
Date Filed: | Monday, January 4, 2016 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201600610180 |
Date Filed: | Monday, January 4, 2016 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 1787016 |
Date Filed: | Wednesday, January 12, 1994 |
Date Expired: | Tuesday, January 5, 2016 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/12/1994 | Application For Certificate Of Authority | ||
1/12/1994 | Name History/Actual | Pinkerton Group, Inc. | |
1/12/1994 | Name History/Actual | Pinkerton Group, Inc. | |
12/16/1996 | Application For Amended Certificate Of Authority | ||
1/2/1997 | Name History/Actual | Swedish Match North America Inc. | |
1/2/1997 | Name History/Actual | Swedish Match North America Inc. | |
4/29/1999 | Foreign Qualification | ||
5/3/1999 | Initial List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
4/5/2000 | Annual List | ||
5/14/2001 | Annual List | ||
3/25/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
4/28/2003 | Annual List | List of Officers for 2003 to 2004 | |
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) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
4/22/2010 | Acceptance of Registered Agent | ||
4/22/2010 | Reinstatement | ||
12/31/2010 | Public Information Report (PIR) | ||
3/14/2011 | Annual List | ||
3/1/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
4/2/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
3/20/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
4/9/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
1/4/2016 | Amended List | ||
1/4/2016 | Application for Foreign Registration | ||
1/4/2016 | Convert In | ||
1/6/2016 | Amendment to Registration - Conversion or Merger | ||
4/14/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
4/14/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
3/30/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
2/28/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Swedish Match North America Inc.
Serial Number:
85109531
Drawing Code: 4000
|
|
Serial Number:
85711252
Drawing Code: 4000
|
|
Serial Number:
77934929
Drawing Code: 4000
|
|
Serial Number:
77044166
Drawing Code: 4000
|
|
Serial Number:
77685798
Drawing Code: 4000
|
|
Serial Number:
78431531
Drawing Code: 4000
|
|
Serial Number:
78431526
Drawing Code: 4000
|
|
Serial Number:
78470753
Drawing Code: 4000
|
|
Serial Number:
76327355
Drawing Code: 1000
|
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
7300 Beaufont Springs Dr Richmond, VA 23225
PO Box 986 Owensboro, KY 42302
1021 E Cary St Richmond, VA 23219
1121 Industrial Dr Owensboro, KY 42301
PO Box 13297 Richmond, VA 23225
2 James Ctr Richmond, VA 23219
1430 Blue Oaks Blvd Roseville, CA 95747
1170 Ewing Rd Owensboro, KY 42301
PO Box 1872 Owensboro, KY 42302
7300 Beaufont Springs Dr North Chesterfield, VA 23225
These addresses are known to be associated with Swedish Match North America Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
7
Corporate Records