Zeller Gmelin Corporation Overview
Zeller Gmelin Corporation filed as a Foreign For-Profit Corporation in the State of Texas on Friday, August 9, 1996 and is approximately twenty-eight 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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Zeller Gmelin Corporation
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Key People
Who own Zeller Gmelin Corporation
Name | |
---|---|
Marcus Ruckstadter |
President
Chief Executive Officer
|
Michael Podd |
CEO
|
Scott Anderson |
Treasurer
|
Christian Burghart 25 |
Secretary
|
Walter Jerusalem |
Director
|
Sigfried Mueller |
Director
|
Thomas Alpers |
Director
|
Stephen L. Lazure |
Vice President
Operations
Director
Vp-Operations
|
Damon L. Geer |
Vice President
Sales
Director
Vp-Sales
|
Karen E. Breslin |
Vice President
Finance
Vp-Finance
|
Andreas Mahlich |
President
Director
Director
|
Marcus Ruckstaedter |
President
|
Uwe D. Dreyer |
President
|
Dreyer Uwe |
CEO
|
Helmut Specht |
Treasurer
Director
Vice President
|
Allison Berry |
Treasurer
|
J. Hayes Kavanagh |
Director
Secretary
|
Hayes Kavanagh |
Secretary
|
Showing 8 records out of 18
Known Addresses for Zeller Gmelin Corporation
Corporate Filings for Zeller Gmelin Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F04000003131 |
Date Filed: | Tuesday, June 1, 2004 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 11116106 |
Date Filed: | Friday, August 9, 1996 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02065718 |
Date Filed: | Wednesday, January 7, 1998 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Monroe |
State ID: | 3394697 |
Date Filed: | Monday, July 31, 2006 |
DOS Process | Zeller & Gmelin Corporation |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/9/1996 | Application For Certificate Of Authority | ||
11/20/1998 | Change Of Registered Agent/Office | ||
9/28/2000 | Change Of Registered Agent/Office | ||
1/29/2001 | Change Of Registered Agent/Office | ||
2/6/2001 | Change Of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
7/31/2006 | Name History/Actual | Zeller & Gmelin Corporation | |
12/31/2006 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
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) | ||
12/31/2020 | Public Information Report (PIR) | ||
1/21/2021 | Change of Registered Agent/Office | ||
12/31/2021 | 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
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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6
Known Addresses
1500 Broadway New York, NY 10036
4714 N Thatcher Ave Tampa, FL 33614
4725 Jefferson Davis Hwy Richmond, VA 23234
151 Regal Row Dallas, TX 75247
4801 Audubon Dr Henrico, VA 23231
4801 Audubon Dr Richmond, VA 23231
These addresses are known to be associated with Zeller Gmelin Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records