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OERLIKON USA INC.

Company Details

Entity Name: OERLIKON USA INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 28 Mar 1994 (31 years ago)
Date of dissolution: 30 Nov 2015 (9 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Nov 2015 (9 years ago)
Document Number: P94000023490
FEI/EIN Number 04-2554632
Address: 970 CARILLON DR STE 300, ST. PETERSBURG, FL 33716
Mail Address: 970 CARILLON DR STE 300, ST. PETERSBURG, FL 33716
ZIP code: 33716
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chief Financial Officer

Name Role Address
NAUYOKAS, RENEE Chief Financial Officer 5700 MELLON ROAD, EXPORT, PA 15632

Secretary

Name Role Address
NAUYOKAS, RENEE Secretary 5700 MELLON ROAD, EXPORT, PA 15632

Treasurer

Name Role Address
NAUYOKAS, RENEE Treasurer 5700 MELLON ROAD, EXPORT, PA 15632

Director

Name Role Address
HUBER, CHRISTOPH Director Churerstrasse 120, Pfaffikon 8888 CH
Lehman, Gary Director 970 Carillon Dr, Suite 300 St. Petersburg, FL 33716

Officer

Name Role Address
Hauck, Guenter Officer 970 Carillon Dr, Suite 300 St. Petersburg, FL 33716

Events

Event Type Filed Date Value Description
MERGER 2015-11-30 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P28118. MERGER NUMBER 700000156007
CHANGE OF PRINCIPAL ADDRESS 2012-04-27 970 CARILLON DR STE 300, ST. PETERSBURG, FL 33716 No data
CHANGE OF MAILING ADDRESS 2012-04-27 970 CARILLON DR STE 300, ST. PETERSBURG, FL 33716 No data
REGISTERED AGENT ADDRESS CHANGED 2011-06-14 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data
REGISTERED AGENT NAME CHANGED 2011-06-14 CORPORATION SERVICE COMPANY No data
NAME CHANGE AMENDMENT 2006-07-31 OERLIKON USA INC. No data
MERGER 2004-06-18 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000049313
MERGER 2000-12-21 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000033319
NAME CHANGE AMENDMENT 2000-07-05 UNAXIS USA INC. No data
MERGER 2000-03-10 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000028189

Documents

Name Date
ANNUAL REPORT 2015-03-09
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-04-18
ANNUAL REPORT 2012-04-27
Reg. Agent Change 2011-06-14
ANNUAL REPORT 2011-03-08
ANNUAL REPORT 2010-03-23
ANNUAL REPORT 2009-05-21
ANNUAL REPORT 2008-03-10
ANNUAL REPORT 2007-02-13

Date of last update: 02 Feb 2025

Sources: Florida Department of State