TRUMA CORP.

Company Details

Entity Name:	TRUMA CORP.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	28 Aug 2017 (7 years ago)
Document Number:	F17000003889
FEI/EIN Number	46-3159553
Mail Address:	1500 BROADWAY, SUITE 1902, NEW YORK, NY 10036
Address:	2800 HARMAN DRIVE, ELKHART, IN 46514
Place of Formation:	DELAWARE

Agent

Name	Role
INCORP SERVICES, INC.	Agent

DIRECTOR

Name	Role	Address
Heringer, Markus	DIRECTOR	2800 HARMAN DRIVE, ELKHART, IN 46514
JANSSEN, MARCEL	DIRECTOR	2800 HARMAN DRIVE, ELKHART, IN 46514
HUNDSBERGER, GERHARD	DIRECTOR	2800 HARMAN DRIVE, ELKHART, IN 46514

CHAIRMAN

Name	Role	Address
Heringer, Markus	CHAIRMAN	2800 HARMAN DRIVE, ELKHART, IN 46514

PRESIDENT

Name	Role	Address
HUNDSBERGER, GERHARD	PRESIDENT	2800 HARMAN DRIVE, ELKHART, IN 46514

Chief Executive Officer

Name	Role	Address
HUNDSBERGER, GERHARD	Chief Executive Officer	2800 HARMAN DRIVE, ELKHART, IN 46514

SECRETARY

Name	Role	Address
BURGHART, CHRISTIAN	SECRETARY	1500 BROADWAY, SUITE 1902, NEW YORK, NY 10036

Chief Operating Officer

Name	Role	Address
HOWLETT, MARK	Chief Operating Officer	2800 HARMAN DRIVE, ELKHART, IN 46514

CHIEF FINANCIAL OFFICER

Name	Role	Address
JONATHAN, HALEY	CHIEF FINANCIAL OFFICER	2800 HARMAN DRIVE, ELKHART, IN 46514

Director

Name	Role	Address
Lindström, Stefan	Director	2800 HARMAN DRIVE, ELKHART, IN 46514

Events

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2023-04-26	2800 HARMAN DRIVE, ELKHART, IN 46514	No data
REGISTERED AGENT ADDRESS CHANGED	2023-03-17	3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312	No data
CHANGE OF PRINCIPAL ADDRESS	2020-04-27	2800 HARMAN DRIVE, ELKHART, IN 46514	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-18
ANNUAL REPORT	2023-04-26
ANNUAL REPORT	2022-04-27
ANNUAL REPORT	2021-04-27
ANNUAL REPORT	2020-04-27
ANNUAL REPORT	2019-04-22
ANNUAL REPORT	2018-04-27
Foreign Profit	2017-08-28

Date of last update: 18 Jan 2025

Sources: Florida Department of State