| Name: | CONTITECH USA, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 19 Jun 2007 (18 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Entity Number: | 525985 |
| Place of Formation: | DELAWARE |
| File Number: | 525985 |
| Principal Address: | 703 S CLEVELAND-MASSILLON ROAD FAIRLAWN, OH 44333 |
| Mailing Address: | 703 S. CLEVELAND-MASSILLON ROAD FAIRLAWN, OH 44333 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Bert Franks | Vice President | 1794 MACMILLAN PARK DRIVE, FORT MILL, SC 29707 | 2022-05-19 |
| Irshaid Zoubi | Vice President | ONE CONTINENTAL DRIVE, AUBURN HILLS, MI 48326 | 2024-05-28 |
| W. Scott Garber | Vice President | 1794 MACMILLAN PARK DRIVE, FORT MILL, SC 29707 | 2024-05-28 |
| Tomas Kostenec | Vice President | 703 S. CLEVELAND-MASSILLON ROAD, FAIRLAWN, OH 44333 | 2024-05-28 |
| Lidia Mastrogiuseppe | Vice President | 703 S. CLEVELAND-MASSILLON ROAD, FAIRLAWN, OH 44333 | 2024-05-28 |
| Travis McFarland | Vice President | 703 S. CLEVELAND-MASSILLON ROAD, FAIRLAWN, OH 44333 | 2024-05-28 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Hans-Jürgen Duensing | Director | 703 S CLEVELAND MASSILLON RD, FAIRLAWN, OH 44333-3023 | 2021-06-14 | 2022-05-19 |
| Andreas Gerstenberger | Director | 703 S. CLEVELAND-MASSILLON ROAD, FAIRLAWN, OH 44333 | 2024-05-28 | No data |
| Philip Nelles | Director | 703 S. CLEVELAND-MASSILLON ROAD, FAIRLAWN, OH 44333 | 2024-05-28 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Andreas Gerstenberger | President | 703 S. CLEVELAND-MASSILLON ROAD, FAIRLAWN, OH 44333 | 2024-05-28 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mary M. Vallieres | Secretary | ONE CONTINENTAL DRIVE, AUBURN HILLS, MI 48326 | 2024-05-28 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005749113 | 2024-05-28 |
| Annual Report | 0005241804 | 2023-05-15 |
| Registered Agent Name/Address Change (mass change) | 0004899294 | 2022-09-12 |
| Annual Report | 0004752286 | 2022-05-19 |
| Annual Report | 0004314172 | 2021-06-14 |
| Annual Report | 0003900828 | 2020-06-04 |
| Annual Report | 0003500844 | 2019-05-01 |
| Annual Report | 0003129050 | 2018-05-09 |
| Annual Report | 0003129048 | 2017-05-16 |
| Legacy Amendment | 0000923415 | 2017-03-01 |
Date of last update: 23 Dec 2024
Sources: Idaho Secretary of State
