Hyster-Yale Group, Inc.
Address: 5875 Landerbrook Drive, Suite 300, Mayfield Heights, OH 44124
Hyster-Yale Group, Inc. (Entity# F96000002311) is a business entity registered with Florida Department of State, Division of Corporations. The business start date is May 8, 1996. The entity status is Active.
Business Overview
| Entity Number | F96000002311 |
| Entity Name | Hyster-Yale Group, Inc. |
| Principal Address |
5875 Landerbrook Drive, Suite 300 Mayfield Heights OH 44124 |
| Entity Type | Foreign Profit Corporation |
| Status | Active |
| State | DE |
| Filed Date | 1996-05-08 |
| FEI EIN Number | 93-0160700 |
| Last Event | Name Change Amendment |
| Last Event Date | 2016-01-12 |
Registered Agent
| Registered Agent | Corporation Service Company |
| Agent Address |
1201 Hays Street Tallahassee FL 32301-2525 |
Corporate officers
| Role | Officer Name | Address |
|---|---|---|
| Senior Vice President, General Counsel & Secretary | Bittenbender, Charles A | |
| Vp, Tax | Breier, Gregory J | |
| Director | Butler, John C, Jr. | |
| Director | Carolyn, Corvi | |
| Vp, Treasurer | Frentzko, Brian K | |
| Assoc. General Counsel, Dir. Of Corp. Compliance & Asst. Sec | Gerbick, Amy E | |
| Vice President Of Human Resources | Gregory, Michael | 1400 Sullivan Drive, Greenville, NC 27834 |
| Director | Jumper, John P | |
| Director | Labarre, Dennis W | |
| Vp, Controller | Langer, Jennifer M | |
| Director | Loughrey, F Joseph | |
| Senior Vice President, Chief Marketing Officer | Miller, Lauren E | |
| Senior Vice President, President, Americas | Pascarelli, Charles F | 1400 Sullivan Drive, Greenville, NC 27834 |
| Senior Vice President, Global Product Development, Manufacturing | Prasad, Rajiv K | 4000 Ne Blue Lake Road, Fairview, OR 97024 |
| Chairman, Director | Rankin , Alfred M, Jr. | 5875 Landerbrook Drive, Mayfield Heights, OH 44124 |
| Director | Rankin, Claiborne R | |
| Senior Vice President, Business Development | Rickey, Victoria L | 4000 Ne Blue Lake Road, Fairview, OR 97024 |
| Senior Vice President, Japic | Salgado, Anthony J | |
| Senior Vice President, Managing Director, Europe, Middle East An | Sands, Harry | |
| Senior Vice President And Chief Financial Officer | Schilling, Kenneth C | |
| Vp, Global Product Development | Somayajula, Gopichand | 4000 Ne Blue Lake Road, Fairview, OR 97024 |
| Director | Stropki, John M | |
| Director | Taplin, Britton T | |
| Vp, Deputy General Counsel & Assistant Secretary | Taylor, Suzanne S | 5875 Landerbrook Dr, Suite 300, Mayfield Heights, OH 44124 |
| Vice President Finance, Europe, Middle East And Africa | Trivett, Mark H | |
| Vice President Finance, Americas | Ulmer, Raymond C | 1400 Sullivan Drive, Greenville, NC 27834 |
| Associate General Counsel And Assistant Secretary | Vogt, Carolyn | 4000 Ne Blue Lake Road, Fairview, OR 97024 |
| President And Chief Executive Officer, Director | Wilson, Colin | |
| Director | Wong, Eugene | |
| Director | Yoshio, Hinoh |
Office Location
| Street Address | 5875 Landerbrook Drive, Suite 300 |
| City | Mayfield Heights |
| State | OH |
| Zip Code | 44124 |
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|---|---|---|---|---|
| Eagle Extended Service Protection Corporation | 6150 Parkland Blvd., #100, Mayfield Heights | Registered Agent Solutions, Inc. | 2007-12-19 | Active |
| Ganeden Biotech, Inc. | 5800 Landerbrook Drive, Suite 300, Mayfield Heights | C T Corporation System | 2005-09-07 | Inactive |
| Brannick International, Inc. | 28675 Settlers Lane, Pepper Pike | Gunn, Marshall Djr | 2004-11-12 | Inactive |
| Majestic Steel Usa, Inc. | 31099 Chagrin Blvd, 150, Cleveland | Ct Corporation System | 2003-01-21 | Active |
| Majestic Steel Management Company | 31099 Chagrin Blvd, 150, Cleveland | Ct Corporation System | 2002-12-27 | Inactive |
| Imperial Operations Corp. | 6140 Parkland Blvd, #110, Mayfield Heights | Ct Corporation System | 1989-02-10 | Active |
| R&S Warehouse Partners, Ltd. | 6120 Parkland Blvd., Ste.303, Mayfield Heights | Corporation Service Company | 1982-09-14 | Inactive |
| Harshaw Nuclear Electronics, Inc. | 30100 Chagrin Boulevard, Cleveland | C T Corporation System | 1970-12-17 | Inactive |
| First Property Investors, Ltd. | 30195 Chagrin Blvd., Pepper Pike | 1971-10-28 | Inactive | |
| LTI Investment Management Llc | 3401 Enterprise Parkway, Suite 210, Beachwood | C T Corporation System | 2016-02-17 | Active |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Corporation Service Company | 1201 Hays Street, Tallahassee, FL 32301-2525 |
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| Capital Auto Finance Co. | 4502 Bristol Hwy, Johnson City | Corporation Service Company | 2016-07-13 | Active |
| Crosslink Medical, Llc | 1880 Beaver Ridge Circle, Norcross | Corporation Service Company | 2016-07-12 | Active |
| Crosslink Spine, Llc | 1880 Beaver Ridge Circle, Norcross | Corporation Service Company | 2016-07-12 | Active |
| Wild West Domains, Llc | 14455 N Hayden Road, Scottsdale | Corporation Service Company | 2016-07-11 | Active |
| E-Risk Solutions, Inc. | 10 Centennial Drive, Peabody | Corporation Service Company | 2016-07-06 | Active |
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| City | Mayfield Heights |
| Zip Code | 44124 |
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Dataset Information
| Data Provider | Florida Department of State, Division of Corporations |
| Jurisdiction | Florida State |
| Related Datasets | Florida State Employees |
This dataset includes 1.6 million business entities (corporations, limited liability companies, limited partnerships, and trademarks) registered with Florida Department of State, Division of Corporations. Each business is registered with business name, principal address, mailing address, agent name, agent address, entity status, type, officer, and creation date.