| Entity Name: | CONTITECH USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 20 Jun 2007 (18 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Mar 2017 (8 years ago) |
| Document Number: | F07000003141 |
| FEI/EIN Number | 20-8832176 |
| Address: | 703 S. Cleveland-Massillon Road, Fairlawn, OH, 44333, US |
| Mail Address: | 1830 MacMillan Park Dr., Fort Mill, SC, 29707, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Garber W. Scott | Vice President | 1794 MacMillan Park Drive, Fort Mill, SC, 29707 |
| Zoubi Irshaid | Vice President | One Continental Drive, Auburn Hills, MI, 48326 |
| Name | Role | Address |
|---|---|---|
| Karam James L | Assi | 703 S. Cleveland Massillon Road, Fairlawn, OH, 44333 |
| Name | Role | Address |
|---|---|---|
| Battenhouse Carrie L | Chief Financial Officer | 703 S. Cleveland Massillon Road, Fairlawn, OH, 44333 |
| Name | Role | Address |
|---|---|---|
| Gerstenberger Andreas | Chief Executive Officer | 703 S. Cleveland Massillon Road, Fairlawn, OH, 44333 |
| Name | Role | Address |
|---|---|---|
| Gerstenberger Andreas | Director | 703 S. Cleveland Massillon Road, Fairlawn, OH, 44333 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 703 S. Cleveland-Massillon Road, Fairlawn, OH 44333 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 703 S. Cleveland-Massillon Road, Fairlawn, OH 44333 | No data |
| NAME CHANGE AMENDMENT | 2017-03-01 | CONTITECH USA, INC. | No data |
| NAME CHANGE AMENDMENT | 2007-07-03 | VEYANCE TECHNOLOGIES, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-13 |
| Name Change | 2017-03-01 |
| ANNUAL REPORT | 2016-03-31 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
