SIEMENS CAPITAL COMPANY LLC

Company Details

Entity Name:	SIEMENS CAPITAL COMPANY LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Company
Status:	Active
Date Filed:	31 Oct 2019 (5 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	29 Sep 2022 (2 years ago)
Document Number:	M19000010547
FEI/EIN Number	81-0594416
Mail Address:	PO box 80600, Indianapolis, IN 46280
Address:	200 WOOD AVENUE SOUTH, ISELIN, NJ 08830
Place of Formation:	DELAWARE

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324

President

Name	Role	Address
BATES, NICOLA	President	200 WOOD AVENUE SOUTH, ISELIN, NJ 08830

Chief Executive Officer

Name	Role	Address
BATES, NICOLA	Chief Executive Officer	200 WOOD AVENUE SOUTH, ISELIN, NJ 08830

SR.VP

Name	Role	Address
ACCARDI, JOSEPH	SR.VP	200 WOOD AVENUE SOUTH, ISELIN, NJ 08830

CONTROLLER

Name	Role	Address
ACCARDI, JOSEPH	CONTROLLER	200 WOOD AVENUE SOUTH, ISELIN, NJ 08830

SR. VP

Name	Role	Address
FALK, JONATHAN	SR. VP	200 WOOD AVENUE SOUTH, ISELIN, NJ 08830

Secretary

Name	Role	Address
FALK, JONATHAN	Secretary	200 WOOD AVENUE SOUTH, ISELIN, NJ 08830

Chairman

Name	Role	Address
RATHGEB, PETER	Chairman	OTTO-HAHN-RING 6, MUENCHEN, GERMANY 81739 DE

MEMBER

Name	Role	Address
VOLPERT, HEIKO	MEMBER	100 TECHNOLOGY DRIVE, ALPHARETTA, GA 30005

Asst. Secretary

Name	Role	Address
MIGNELLA, ROBERT CHARLES	Asst. Secretary	200 WOOD AVENUE SOUTH, ISELIN, NJ 08830
ELLIS, LONNIE J.	Asst. Secretary	200 WOOD AVENUE SOUTH, ISELIN, NJ 08830

Events

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2024-04-29	200 WOOD AVENUE SOUTH, ISELIN, NJ 08830	No data
CHANGE OF PRINCIPAL ADDRESS	2023-05-01	200 WOOD AVENUE SOUTH, ISELIN, NJ 08830	No data
REINSTATEMENT	2022-09-29	No data	No data
REGISTERED AGENT NAME CHANGED	2022-09-29	CT CORPORATION SYSTEM	No data
REVOKED FOR ANNUAL REPORT	2022-09-23	No data	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-29
ANNUAL REPORT	2023-05-01
REINSTATEMENT	2022-09-29
ANNUAL REPORT	2021-03-08
ANNUAL REPORT	2020-02-26
Foreign Limited	2019-10-31

Date of last update: 16 Jan 2025

Sources: Florida Department of State