ASTEC AMERICA LLC (Entity# 2007012200040) is a business registered with Secretary of State (SOS), Indiana. The business formed date is January 19, 2007.
| Business ID | 2007012200040 |
| Business Name | ASTEC AMERICA LLC |
| Business Address |
2900 South Diablo Way Suite 190 Tempe AZ 85282 |
| Business Type | For-Profit Foreign Corporation |
| Business Status | Active |
| Business Filing Act | Indiana Business Corporation Law |
| Creation Date | 2007-01-19 |
| Original Creation State | DE |
| Original Creation Date | 1975-10-24 |
| Registered Agent | C T CORPORATION SYSTEM |
| Registered Agent Address |
150 West Market Street Suite 800 Indianapolis IN 46204 |
| Creation Date | 2013-06-03 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| President | JAY L GELDMACHER | 2900 South Diablo Way, Suite 190, Tempe, AZ 85282 | 2007-01-19 |
| Other | Nathaniel Myer | 2900 South Diablo Way, Suite 190, Tempe, AZ 85282 | 2015-02-01 |
| Vice President | Brian J. Walsh | 2900 South Diablo Way, Suite 190, Tempe, AZ 85282 | 2015-02-01 |
| Director | Eva M. Kalawski | 360 North Crescent Drive, South Building, Beverly Hills, CA 90210 | 2015-02-01 |
| Secretary | Eva M. Kalawski | 360 North Crescent Drive, South Building, Beverly Hills, CA 90210 | 2015-02-01 |
| Vice President | Eva M. Kalawski | 360 North Crescent Drive, South Building, Beverly Hills, CA 90210 | 2015-02-01 |
| Treasurer | Mary Ann Sigler | 360 North Crescent Drive, South Building, Beverly Hills, CA 90210 | 2015-02-01 |
| Vice President | Mary Ann Sigler | 360 North Crescent Drive, South Building, Beverly Hills, CA 90210 | 2015-02-01 |
| Vice President | Stephen Zollo | 360 North Crescent Drive, South Building, Beverly Hills, CA 90210 | 2015-02-01 |
| Other | Sally A. Ward | 360 North Crescent Drive, South Building, Beverly Hills, CA 90210 | 2015-02-01 |
| Other | Dawn Walloch | 360 North Crescent Drive, South Building, Beverly Hills, CA 90210 | 2015-02-01 |
| Entity Name | Name Type | County | Effective Date |
|---|---|---|---|
| ASTEC AMERICA INC. | Former | 2013-08-29 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | Astec America LLC | 2900 South Diablo Way, Suite B100, Tempe, AZ 85282 |
| Oregon Corporations, Companies and Business Names | ASTEC AMERICA LLC | 2900 South Diablo Way, Suite B100, Tempe, AZ 85282 |
| Ohio Business Entities | ASTEC AMERICA LLC | 8000 West Florissant Ave., St. Louis, MO 63136 |
| Massachusetts Corporations | ASTEC AMERICA LLC | 2900 South Diablo Way, Suite 190, Tempe, AZ 85282 |
| Washington State Corporations | ASTEC AMERICA LLC | 2900 S Diablo Way Ste B100, Tempe, AZ 85282-3201 |
| Virginia Business Entities | Astec America LLC | 2900 S. Diablo Way Suite 190, Tempe, Arizona 85282 |
| Street Address |
2900 SOUTH DIABLO WAY SUITE 190 |
| City | TEMPE |
| State | AZ |
| Zip Code | 85282 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| COMPLETE INTEGRATED SOLUTIONS LLC | 2020 Mcclintock Dr, Ste 101, Tempe, AZ 85282 | 2015-04-10 |
| RK MARKETING LLC | 4600 S Mill Ave, Ste 240, Tempe, AZ 85282 | 2014-12-23 |
| NOW COMMUNICATIONS LLC | 4816 S Ash Ave, Ste 101, Tempe, AZ 85282 | 2014-01-15 |
| CLINICAL RESEARCH ADVANTAGE, INC. | 2141 E Broadway Rd, Ste 110, Tempe, AZ 85282 | 2011-10-06 |
| DATA DOCTORS FRANCHISE SYSTEMS, INC. | 1400 E Southern Ave, Ste 1020, Tempe, AZ 85282 | 2011-09-01 |
| AQUA LILY PRODUCTS, LLC | 444 E Wesleyan Dr, Tempe, AZ 85282 | 2011-06-14 |
| SONORAN TITLE SERVICES, INC. | 1400 E Southern Ave # 910, Tempe, AZ 85282 | 2011-05-26 |
| COSTELLO INSURANCE ASSOCIATES, INC. | 428 E Southern Ave, Tempe, AZ 85282 | 2007-09-04 |
| CALENCE, LLC | 1620 W Fountain Pky, Ste 400, Tempe, AZ 85282 | 2006-08-14 |
| SIREN, INC. | 1208 E Broadway Rd, Ste 112, Tempe, AZ 85282 | 2006-04-28 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| President | JAY L GELDMACHER | 2900 South Diablo Way, Suite 190, Tempe, AZ 85282 | 2007-01-19 |
| Other | Nathaniel Myer | 2900 South Diablo Way, Suite 190, Tempe, AZ 85282 | 2015-02-01 |
| Vice President | Brian J. Walsh | 2900 South Diablo Way, Suite 190, Tempe, AZ 85282 | 2015-02-01 |
| Director | Eva M. Kalawski | 360 North Crescent Drive, South Building, Beverly Hills, CA 90210 | 2015-02-01 |
| Secretary | Eva M. Kalawski | 360 North Crescent Drive, South Building, Beverly Hills, CA 90210 | 2015-02-01 |
| Vice President | Eva M. Kalawski | 360 North Crescent Drive, South Building, Beverly Hills, CA 90210 | 2015-02-01 |
| Treasurer | Mary Ann Sigler | 360 North Crescent Drive, South Building, Beverly Hills, CA 90210 | 2015-02-01 |
| Vice President | Mary Ann Sigler | 360 North Crescent Drive, South Building, Beverly Hills, CA 90210 | 2015-02-01 |
| Vice President | Stephen Zollo | 360 North Crescent Drive, South Building, Beverly Hills, CA 90210 | 2015-02-01 |
| Other | Sally A. Ward | 360 North Crescent Drive, South Building, Beverly Hills, CA 90210 | 2015-02-01 |
| Other | Dawn Walloch | 360 North Crescent Drive, South Building, Beverly Hills, CA 90210 | 2015-02-01 |
Please comment or provide details below to improve the information on ASTEC AMERICA LLC.
| Data Provider | Secretary of State (SOS), Indiana |
| Jurisdiction | Indiana State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of State (SOS), Indiana. Each business is registered with business name, principal address, mailing address, registered agent name, registered agent address, entity status, type and creation date.