ASTEC AMERICA INC. (Entity# 001146610) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is January 21, 1985.
| FEIN | 001146610 |
| Entity Name | ASTEC AMERICA INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
2900 S. Diablo Way, Suite 190 Tempe AZ 85282 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1975-10-24 |
| Organization Date | 1985-01-21 |
| Active Flag | N |
| Inactive Date | 2013-09-12 |
| Inactive Type | S |
| Revival Date | 2000-11-30 |
| Fiscal Month | 9 |
| Fiscal Day | 30 |
| Merger Allowed | N |
| Public Corporation | N |
| Consent Flag | N |
| Manufacturer | N |
| Old Fiscal Month | 12 |
| Old Fiscal Day | 31 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
155 Federal Street Ste 700 Boston MA 02110 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| CFO | NATHANIEL MYER | 2900 S. Diablo Way, Suite 190, Tempe, AZ 85282 | ||
| VICE PRESIDENT | ROBERT JOUBRAN | 2900 S. Diablo Way, Suite 190, Tempe, AZ 85282 | ||
| VICE PRESIDENT | EVA M KALAWSKI | 2900 S. Diablo Way, Tempe, AZ 85282 | ||
| VICE PRESIDENT | MARY ANN SIGLER | 2900 S. Diablo Way, Suite 190, Tempe, AZ 85282 | ||
| PRESIDENT | JAY GELDMACHER | 5810 Van Allen Way, Carlsbad, CA 92008 | ||
| VICE PRESIDENT | BRIAN J WALSH | 2900 S. Diablo Way, Suite 190, Tempe, AZ 85282 | ||
| VICE PRESIDENT | STEPHEN ZOLLO | 2900 S. Diablo Way, Suite 190, Tempe, AZ 85282 | ||
| ASSISTANT SECRET | SALLY WARD | 2900 S. Diablo Way, Suite 190, Tempe, AZ 85282 | ||
| ASSISTANT TREASU | DAWN WALLOCH | 2900 S. Diablo Way, Suite 190, Tempe, AZ 85282 | ||
| MANAGER | EVA M KALAWSKI | 2900 S. Diablo Way, Tempe, AZ 85282 |
| Name ID | Old Name | Date |
|---|---|---|
| 13241 | BSR NORTH AMERICA LTD. | 1991-12-04 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Virginia Business Entities | Astec America Inc. | 5810 Van Allen Way, Carlsbad, California 92008 |
| Street Address | 2900 S. DIABLO WAY, SUITE 190 |
| City | TEMPE |
| State | AZ |
| Zip Code | 85282 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| NHS SOLUTIONS, INC. | 1208 E. Broadway Rd., Suite 100, Tempe, AZ 85282 | 2014-05-06 |
| ASTEC AMERICA LLC | 2900 South Diablo Way, Suite 190, Tempe, AZ 85282 | 2013-09-12 |
| TUV RHEINLAND PTL, LLC | 2210 S. Roosevelt St., Tempe, AZ 85282 | 2013-03-28 |
| AMERICAN TRAFFIC SOLUTIONS, INC. | 1330 W. Southern Ave, Attn Tax Department, Tempe, AZ 85282 | 2010-01-13 |
| AMBATH, LLC | 421 W Alameda Dr, Tempe, AZ 85282 | 2009-12-30 |
| SUN ORCHARD, INC. | 1198 W. Fairmont Dr., Tempe, AZ 85282 | 2009-06-15 |
| TZG ENTERPRISES, INC. | 4500 S. Lakeshore Dr., Ste 540, Tampa, AZ 85282 | 2007-12-06 |
| TELGIAN CORPORATION | 2615 S. Industrial Park Ave., Tempe, AZ 85282 | 2007-11-21 |
| ARTESYN EMBEDDED COMPUTING, INC. | 2900 South Diablo Way, Suite 190, Tempe, AZ 85282 | 2007-11-06 |
| TRUPAR SERVICES LLC | 4940 S. Wendler Dr., Suite 115, Tempe, AZ 85282 | 2007-06-12 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
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| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.