326 CENTRAL AVENUE, NEW HAVEN, 06515, CT
WARTSILA NORTH AMERICA, INC.
11710 N. GESSNER ROAD, HOUSTON, 77064, TX
Subject WARTSILA NORTH AMERICA, 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 763944 and its seat is at 11710 N. GESSNER ROAD, HOUSTON, 77064, TX. The company was established on 27th October 2003 and its actual status is Active.
| Entity Name | WARTSILA NORTH AMERICA, INC. |
|---|---|
| Entity Number | 763944 |
| Status | Active |
|---|---|
| Incorporation Date | 27th October 2003 |
| Business Address | 11710 N. GESSNER ROAD, HOUSTON, 77064, TX |
| Mailing Address | 11710 N. GESSNER ROAD, HOUSTON, 77064, TX |
| Citizenship/State Inc | Foreign/MD |
| Legal form | Stock |
| Name in State of INC | WARTSILA NORTH AMERICA, INC. |
The company and its activities are actually managed by 6 persons with the responsibility of its market actions. Persons written in the register are AARON BRESNAHAN, who’s seat is at 11710 N. GESSNER ROAD, HOUSTON, 77064, TX, LEA KELLOGG, who’s seat is at 11710 N. GESSNER ROAD, HOUSTON, 77064, TX, PIERPAOLO BARBONE, who’s seat is at 11710 N. GESSNER ROAD, HOUSTON, 77064, TX, JAVIER CAVADA, who’s seat is at 11710 N. GESSNER ROAD, HOUSTON, 77064, TX, STEPHAN KUHN, who’s seat is at 11710 N. GESSNER ROAD, HOUSTON, 77064, TX, C T CORPORATION SYSTEM, who’s seat is at ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220.
AARON BRESNAHAN
| Role | Principal |
|---|---|
| Title | PRESIDENT, DIRECTOR |
| Residence Address | 11710 N. GESSNER ROAD, HOUSTON, 77064, TX |
| Business Address | 11710 N. GESSNER ROAD, HOUSTON, 77064, TX |
LEA KELLOGG
| Role | Principal |
|---|---|
| Title | SECRETARY, TREASURER |
| Residence Address | 11710 N. GESSNER ROAD, HOUSTON, 77064, TX |
| Business Address | 11710 N. GESSNER ROAD, HOUSTON, 77064, TX |
PIERPAOLO BARBONE
| Role | Principal |
|---|---|
| Title | CHAIRMAN, DIRECTOR |
| Residence Address | 11710 N. GESSNER ROAD, HOUSTON, 77064, TX |
| Business Address | 11710 N. GESSNER ROAD, HOUSTON, 77064, TX |
JAVIER CAVADA
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | JOHN STERNBERGIN RANTA 2, HELSINKI, 00530, FL |
| Business Address | 11710 N. GESSNER ROAD, HOUSTON, 77064, TX |
STEPHAN KUHN
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | SCHLENZIGSTRASSE 6, HAMBURG, 21107, GERMANY |
| Business Address | 11710 N. GESSNER ROAD, HOUSTON, 77064, TX |
C T CORPORATION SYSTEM
| Role | Registered Agent |
|---|---|
| Business Address | ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220 |
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