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Siemens Advanta Solutions Corp.
Active Minnetonka, MN
Siemens Advanta Solutions Corp. Overview
Siemens Advanta Solutions Corp. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, April 25, 2014 and is approximately twelve years old, according to public records 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.
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Siemens Advanta Solutions Corp.
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Key People
Who own Siemens Advanta Solutions Corp.
| Name | |
|---|---|
| Daniel-Rui Felicio |
Chairman
|
| Rani R. Shea 1 |
President
Director
President & CEO
|
| Jatinder Paul Kaeley |
President
CEO
|
| Craig Cavanaugh |
Chief Executive Officer
President
CEO
Chief Executive Officer
NonPres
|
| Carol Jizmejian |
Secretary
|
| David Matula |
Vice President
NonTreas
Vice President &
CFO
Treasurer
Chief Financial Officer
|
| John Toubassi |
NonDir
NonPres
President
CEO
|
| Michael Yazvec 2 |
NonSec
Director
Secretary
|
| Daniel Kohlert |
NonDir
Director
|
| Carsten Speckmann |
Chairman
Director
|
| Casten Speckmann |
Chairman
|
| Felicio Daniel-Rui |
Chairman
Director
|
| Wade Malcolm |
President
CEO
|
| Roni Shae |
President
|
| Martin Schultz 2 |
CEO
Director
|
| Daniel Hislip 3 |
Secretary
|
| Michael Yazvee |
Director
Secretary
|
| Steve Stone |
Director
NonDir
|
| Aicher Paul |
Director
|
| Allen Tracy |
Assistant Secretary
|
Showing 8 records out of 20
Corporate Filings for Siemens Advanta Solutions Corp.
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03670374 |
| Date Filed: | Friday, April 25, 2014 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F14000002494 |
| Date Filed: | Thursday, June 5, 2014 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801979128 |
| Date Filed: | Friday, April 25, 2014 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0216032015-4 |
| Date Filed: | Thursday, April 30, 2015 |
| 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: | 4588329 |
| Date Filed: | Friday, June 6, 2014 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/25/2014 | Application for Registration | |
|
6/6/2014 | Name History/Actual | Omnetric Corp. |
|
4/30/2015 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 |
|
5/5/2015 | Initial List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
4/5/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
4/27/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
3/29/2018 | Annual List | |
|
4/8/2019 | Annual List | |
|
12/31/2020 | Public Information Report (PIR) | |
|
10/4/2021 | Application for Amended Registration | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) | |
|
12/31/2023 | Public Information Report (PIR) |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Corporate Records