| Name: | Kontron America, Incorporated |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 22 Aug 2022 (2 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 4866291 |
| Place of Formation: | DELAWARE |
| File Number: | 837162 |
| Principal Address: | 9477 WAPLES ST, STE 150 SAN DIEGO, CA 92121 |
| Mailing Address: | STE 150 9477 WAPLES ST SAN DIEGO, CA 92121-2937 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Ted Christiansen | President | 9477 WAPLES ST, SAN DIEGO, CA 92121-2937 | 2024-07-15 |
| Philipp Schultz | President | 9477 WAPLES ST, SAN DIEGO, CA 92121-2937 | 2023-07-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Matthias Huber | Secretary | 9477 WAPLES ST, SAN DIEGO, CA 92121-2937 | 2023-07-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Matthias Huber | Director | 9477 WAPLES ST, SAN DIEGO, CA 92121-2937 | 2023-07-05 |
| Andy Mason | Director | 9477 WAPLES ST, SAN DIEGO, CA 92121-2937 | 2023-07-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Helmut Fischer | Vice President | 9477 WAPLES ST, SAN DIEGO, CA 92121-2937 | 2023-07-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Helmut Fischer | Treasurer | 9477 WAPLES ST, SAN DIEGO, CA 92121-2937 | 2023-07-05 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005820206 | 2024-07-15 |
| Annual Report | 0005303796 | 2023-07-05 |
| Registered Agent Name/Address Change (mass change) | 0004902441 | 2022-09-12 |
| Initial Filing | 0004866291 | 2022-08-22 |
Date of last update: 06 Jan 2025
Sources: Idaho Secretary of State
