GENTHERM INCORPORATED (Entity# 02729766) is a corporation registered with California Secretary of State. The business incorporation date is March 30, 2005. The corporation status is Active.
| Corporation Number | 02729766 |
| Corporation Name | GENTHERM INCORPORATED |
| Incorporation Date | 2005-03-30 |
| Corporation Status | Active |
| SO File Number | ES36457 |
| SO File Date | 2013-05-09 |
| Mailing Address |
21680 Haggerty Rd, Ste 101 Northville MI 48167 |
| CEO Name | DANIEL R. COKER |
| CEO Address |
21680 Haggerty Rd. Northville MI 48167 |
| Agent Name | DMITRI KOSSAKOVSKI |
| Agent Address |
1321 Mountain View Circle Azusa CA 91702 |
| Jurisdiction | MI |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-02-28 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2017-05-01 | - CDSC | 0990196 | ||
| 2016-08-30 | - CDSC | 0990752 | ||
| 2015-05-04 | - CDSC | 0990179 | ||
| 2014-03-24 | - CDSC | 0990100 | ||
| 2013-08-02 | - CDSC | 0990609 | ||
| 2013-06-04 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: AMERIGON INCORPORATED |
A0742251 | |
| 2010-07-12 | - CDSC | 0990539 | ||
| 2009-04-06 | - CDSC | 0990152 | ||
| 2008-07-16 | - Franchise Tax Board Revivor | |||
| 2008-06-02 | - CDSC | 0990595 | ||
| 2008-05-01 | - FTFT | |||
| 2007-05-11 | - CDSC | 0990352 | ||
| 2006-04-03 | - CDSC | 0990249 | ||
| 2005-05-23 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: AMERIGON MICHIGAN, INC. |
A0628764 | |
| 2005-04-28 | - CDSC | 0990529 |
| Street Address | 21680 HAGGERTY RD, STE 101 |
| City | NORTHVILLE |
| State | MI |
| Zip Code | 48167 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Competitive Computer Information Technologies, Inc. | 100 Main Centre Ste 1, Northville, MI 48167 | SRILAXMI SERI | 2014-09-10 |
| Guru Sai Consulting, Inc. | 44845 N Hills Dr Unit K 152, Northville, MI 48167 | ** RESIGNED ON 09/22/2014 | 2013-08-05 |
| Reliable Software Resources, Inc. | 22260 Haggerty Road, Suite 285, Northville, MI 48167 | RAVI VALLEM | 2009-10-01 |
| Akasha-us Inc. | 43287 Seven Mile Road, Northville, MI 48167 | ADAM S KASHA | 2009-05-27 |
| Tisco Group, Inc. | 21800 Haggerty Road, Suite 204, Northville, MI 48167 | RAMA T NERUSU | 2009-01-20 |
| Jack Doheny Companies, Inc. | Po Box 609, Northville, MI 48167 | KAY DOHENY | 2008-04-07 |
| Nextgen Sciences, Inc. | 143 Cady Centre Ste 319, Northville, MI 48167 | C T CORPORATION SYSTEM | 2008-02-05 |
| Polygon Corporation | 21800 Haggerty Rd Ste 110, Northville, MI 48167 | RAMESH BABU KUNAPAREDDY | 2007-11-09 |
| Catchfire Consulting Inc. | 16761 Country Knoll Dr, Northville, MI 48167 | MICHAEL F LITKA | 2003-04-02 |
| Jogue Corporation | Po Box 190, Northville, MI 48167 | ANIL SASTRY | 1999-08-18 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | DMITRI KOSSAKOVSKI |
| City | NORTHVILLE |
| Zip Code | 48167 |
Please comment or provide details below to improve the information on GENTHERM INCORPORATED.
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.