Universal Robots USA, Inc.

Active Sacramento, CA

Universal Robots USA, Inc. Overview

Universal Robots USA, Inc. filed as a Foreign Business Corporation in the State of New York on Monday, December 3, 2012 and is approximately twelve years old, as recorded in documents filed with New York 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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Name
Ryan Driscoll 4 ~ Background Report ~	CEO Director Secretary
Charles Gray 7 ~ Background Report ~	President CEO Secretary Director
Jurgen Peter Von Hollen ~ Background Report ~	Chief Executive Officer President Director Chief Executive Officer
Michael Callahan 1 ~ Background Report ~	CFO
Peter Herweck 1 ~ Background Report ~	Director
Mercedes Johnson 1 ~ Background Report ~	Director
Marilyn Matz 1 ~ Background Report ~	Director
Ford Tamer 1 ~ Background Report ~	Director
Timothy E. Guertin 1 ~ Background Report ~	Director
Paul J. Tufano 1 ~ Background Report ~	Director
Edwin J. Gillis 1 ~ Background Report ~	Director
Ernest Maddock ~ Background Report ~	Director
Enrico Krog Iversen ~ Background Report ~	President CEO Director
Daniel Friis ~ Background Report ~	Chief Executive Officer
Klaus Vestergaard ~ Background Report ~	Treasurer Director Vice President Chief Financial Officer

Showing 8 records out of 15

600 Riverpark Dr North Reading, MA 01864 1 Capitol Mall Sacramento, CA 95814 11 Technology Dr East Setauket, NY 11733

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	03666123
Date Filed:	Friday, April 11, 2014
Registered Agent	Edward J. Wright

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	NEW YORK
State ID:	4327130
Date Filed:	Monday, December 3, 2012
DOS Process	C T Corporation System
Source Record	NY DOS

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	802333303
Date Filed:	Tuesday, November 17, 2015

Corporate Notes

Date	Type	Note
12/3/2012	Name History/Actual	Universal Robots USA, Inc.
11/17/2015	Application for Registration
12/31/2016	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)
1/15/2021	Change of Registered Agent/Office
12/31/2021	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)
12/31/2023	Public Information Report (PIR)

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

New York Department of State
Data last refreshed on Friday, June 7, 2024

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Universal Robots USA, Inc.

Active Sacramento, CA