Nunhems USA, Inc. Overview
Nunhems USA, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Monday, March 21, 1994 and is approximately thirty years old, according to public records filed with Florida Department 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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Nunhems USA, Inc.
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Key People
Who own Nunhems USA, Inc.
Name | |
---|---|
Hema Abichandani |
President
|
Shane Parker |
President
|
Anthony S. Germinario 27 |
Treasurer
Secretary
Asst. Secretary
|
Guillermo T. Malara 4 |
Treasurer
|
Karen Killeen 7 |
Secretary
|
Tobias Dratt 3 |
Director
|
Karen Kurver |
Vice President
Treasurer
|
Thilo Nagel 4 |
Chairman
Director
|
Jeffrey Owoc 1 |
Chairman
Director
Board of Dir
Chair Dr
|
Dennis Durmis 2 |
President
Officer
Off P
|
Ron Amarel 1 |
President
Director
Vice President
General Manager
Officer
|
Jeffrey Tyson Smith 1 |
President
Treasurer
Secretary
|
Tyson Smith 1 |
President
Secretary
|
Stacy Woodruff |
President
Director
|
Herma Abichandani |
President
|
Tracy E. Spagnol 18 |
Treasurer
Vice President
|
Brian L. Branca 18 |
Treasurer
|
Daniel J. Cella 8 |
Treasurer
|
James R. Thompson |
Treasurer
Secretary
|
Mario G. Joseph 9 |
Director
Vice President
Board of Dir
Head of Accounting
Vp-Head of Accountin
|
Daniel J. Apel 8 |
Director
Board of Dir
|
Kelly Gast 6 |
Director
Board of Dir
|
Gerald Auer 3 |
Director
|
Shirell Gross 1 |
Secretary
|
John Fred 1 |
Secretary
|
Orlando De Ponti |
Director
|
Steffen Guenther |
Director
|
Johan Peleman |
Director
|
Stephen Guenther |
Director
|
Tracy Landry |
Secretary
Assistant Secretary
|
Rob Huijten |
Director
|
Vincente Navarro |
Director
|
Gearld Auer |
Director
|
Richard K. Heller 20 |
Vice President
Tax
Vp-Tax
|
James E. McBride 7 |
Vice President
Tax Operations
Vp-Tax Operations
|
Keith R. Abrams 23 |
Assistant Secretary
|
David Schramm 1 |
Assistant Secretary
|
Steffen Gunther |
Governing Person
|
Johan Peteman |
Governing Person
|
Showing 8 records out of 39
Known Addresses for Nunhems USA, Inc.
Corporate Filings for Nunhems USA, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F94000001423 |
Date Filed: | Monday, March 21, 1994 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 9926406 |
Date Filed: | Monday, March 21, 1994 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01884530 |
Date Filed: | Monday, March 21, 1994 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/21/1994 | Application For Certificate Of Authority | ||
5/18/1996 | Change Of Registered Agent/Office | ||
7/14/1997 | Change Of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
8/20/2004 | Application for Amended Certificate of Authority | ||
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) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
2/14/2014 | Certificate of Assumed Business Name | ||
12/31/2014 | Public Information Report (PIR) | ||
1/22/2016 | Abandonment of Assumed Business Name | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
8/1/2019 | Change of Registered Agent/Office | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2022 | 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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Known Addresses
These addresses are known to be associated with Nunhems USA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records