Alphatron Marine USA, Inc. Overview
Alphatron Marine USA, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, April 9, 2014 and is approximately twelve years old, according to public records filed with Texas Secretary of State.
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Alphatron Marine USA, Inc.
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Key People
Who own Alphatron Marine USA, Inc.
| Name | |
|---|---|
| Junichi Nakazawa |
CEO
Director
Officer
|
| Leon Vermeij |
CFO
Director
|
| Jens Sikes |
|
| Luuk Vroombout |
Chairman
President
Director
Officer
|
| Luuk Vroombout |
President
Director
|
| Bart Brom |
President
CEO
Director
Chief Executive Officer
|
| Wil Walhain |
Director
|
| Takehiko Kaku |
Director
|
| Arno Metzemakers |
Director
|
| Alexander Gimenez |
Secretary
General Manager
|
| John Salman |
Director
|
Showing 8 records out of 11
Corporate Filings for Alphatron Marine USA, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801969427 |
| Date Filed: | Wednesday, April 9, 2014 |
| Registered Agent | John Salman |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F18000005795 |
| Date Filed: | Friday, December 14, 2018 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/9/2014 | Certificate of Formation | |
|
7/7/2015 | Change of Registered Agent/Office | |
|
12/31/2015 | Public Information Report (PIR) | |
|
10/20/2016 | Certificate of Amendment | |
|
1/13/2017 | Certificate of Amendment | |
|
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) |
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Sources
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
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Wiki
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Corporate Records