ANTEA USA, INC.
SUITE 100, ATTN: HEATHER HOFFMAN, SHOREVIEW, 55126, MN
Subject ANTEA USA, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 233472 and its seat is at SUITE 100, ATTN: HEATHER HOFFMAN, SHOREVIEW, 55126, MN. The company was established on 24th April 1989 and its actual status is Active.
| Entity Name | ANTEA USA, INC. |
|---|---|
| Entity Number | 233472 |
| Status | Active |
|---|---|
| Incorporation Date | 24th April 1989 |
| Business Address | SUITE 100, ATTN: HEATHER HOFFMAN, SHOREVIEW, 55126, MN |
| Mailing Address | SUITE 100, ATTN: HEATHER HOFFMAN, SHOREVIEW, 55126, MN |
| Citizenship/State Inc | Foreign/MN |
| Legal form | Stock |
| Name in State of INC | ANTEA USA, INC. |
The company and its activities are actually managed by 11 persons with the responsibility of its market actions. Persons written in the register are ROBERT M. KARLS, who’s seat is at 5910 RICE CREEK PARKWAY, SUITE 100, SHOREVIEW, 55126, MN, PIETER PIJPER, who’s seat is at POSTBUS 10044, ALMERE, 1301, NETHERLANDS, GARY M. WISNIEWSKI, who’s seat is at 3530 TORINGDON WAY, SUITE 106, CHARLOTTE, 28277, NC, ROSANNA OUELLETTE, who’s seat is at 5910 RICE CREEK PARKWAY, SUITE 100, SHOREVIEW, 55126, MN, JOHN PLATKO, who’s seat is at 3530 TORINGDON WAY, SUITE 106, CHARLOTTE, 28277, NC, RAIMOND BAUMANS, who’s seat is at 500 SUMMIT LAKE DRIVE, SUITE 150, VALHALLA, 10595, NY, WILLIAM MACDONALD, who’s seat is at 2750 RASMUSSEN ROAD, SUITE 205C, PARK CITY, 84098, UT, BRIAN RICKETTS, who’s seat is at 150 ST. PETERS CENTRE BLVD, SUITE C, ST. PETERS, 63376, MO, JOHNNIE HO, who’s seat is at 3530 TORINGDON WAY, SUITE 106, CHARLOTTE, 28277, NC, JODY HURLBUT, who’s seat is at 5910 RICE CREEK PARKWAY, SUITE 100, SHOREVIEW, 55126, MN, C T CORPORATION SYSTEM, who’s seat is at ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220.
ROBERT M. KARLS
| Role | Principal |
|---|---|
| Title | PRESIDENT/DIRECTOR |
| Residence Address | 5910 RICE CREEK PARKWAY, SUITE 100, SHOREVIEW, 55126, MN |
| Business Address | 5910 RICE CREEK PARKWAY, SUITE 100, SHOREVIEW, 55126, MN |
PIETER PIJPER
| Role | Principal |
|---|---|
| Title | CFO |
| Residence Address | POSTBUS 10044, ALMERE, 1301, NETHERLANDS |
| Business Address | POSTBUS 10044, ALMERE, 1301, NETHERLANDS |
GARY M. WISNIEWSKI
| Role | Principal |
|---|---|
| Title | CEO, OFFICER, DIRECTOR |
| Residence Address | 3530 TORINGDON WAY, SUITE 106, CHARLOTTE, 28277, NC |
| Business Address | 3530 TORINGDON WAY, SUITE 106, CHARLOTTE, 28277, NC |
ROSANNA OUELLETTE
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT |
| Residence Address | 5910 RICE CREEK PARKWAY, SUITE 100, SHOREVIEW, 55126, MN |
| Business Address | 5910 RICE CREEK PARKWAY, SUITE 100, SHOREVIEW, 55126, MN |
JOHN PLATKO
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT |
| Residence Address | 3530 TORINGDON WAY, SUITE 106, CHARLOTTE, 28277, NC |
| Business Address | 3530 TORINGDON WAY, SUITE 106, CHARLOTTE, 28277, NC |
RAIMOND BAUMANS
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT |
| Residence Address | 500 SUMMIT LAKE DRIVE, SUITE 150, VALHALLA, 10595, NY |
| Business Address | 500 SUMMIT LAKE DRIVE, SUITE 150, VALHALLA, 10595, NY |
WILLIAM MACDONALD
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT |
| Residence Address | 2750 RASMUSSEN ROAD, SUITE 205C, PARK CITY, 84098, UT |
| Business Address | 2750 RASMUSSEN ROAD, SUITE 205C, PARK CITY, 84098, UT |
BRIAN RICKETTS
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT |
| Residence Address | 150 ST. PETERS CENTRE BLVD, SUITE C, ST. PETERS, 63376, MO |
| Business Address | 150 ST. PETERS CENTRE BLVD, SUITE C, ST. PETERS, 63376, MO |
JOHNNIE HO
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT |
| Residence Address | 3530 TORINGDON WAY, SUITE 106, CHARLOTTE, 28277, NC |
| Business Address | 3530 TORINGDON WAY, SUITE 106, CHARLOTTE, 28277, NC |
JODY HURLBUT
| Role | Principal |
|---|---|
| Title | ASSISTANT SECRETARY |
| Residence Address | 5910 RICE CREEK PARKWAY, SUITE 100, SHOREVIEW, 55126, MN |
| Business Address | 5910 RICE CREEK PARKWAY, SUITE 100, SHOREVIEW, 55126, MN |
C T CORPORATION SYSTEM
| Role | Registered Agent |
|---|---|
| Business Address | ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220 |
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