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ANTEA USA, INC.

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Company Details

Name: ANTEA USA, INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 26 Feb 1987 (38 years ago)
Authority Date: 26 Feb 1987 (38 years ago)
Last Annual Report: 29 May 2024 (a year ago)
Branch of: ANTEA USA, INC., MINNESOTA (Company Number ac47876e-b0d4-e011-a886-001ec94ffe7f)
Organization Number: 0226126
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
Principal Office: 5910 RICE CREEK PARKWAY, SUITE 100, ST. PAUL, MN 55126
Place of Formation: MINNESOTA

Director

Name Role
GERALD R. RICK Director
ALLEN R. RECHNAGEL Director
Robert Karls Director
Gerard Sanderink Director
Yde Van Hiljum Director
JAMES P. PRIEUR Director
JOHN C. JUNGWIRTH Director

Secretary

Name Role
Yde Van Hiljum Secretary

Treasurer

Name Role
Yde Van Hiljum Treasurer

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Incorporator

Name Role
GERALD R. RICK Incorporator

President

Name Role
Robert Karls President

Former Company Names

Name Action
DELTA ENVIRONMENTAL CONSULTANTS, INC. Old Name

Assumed Names

Name Status Expiration Date
DELTA CONSULTANTS Inactive 2012-01-24

Filings

Name File Date
Annual Report 2024-05-29
Annual Report 2023-06-07
Annual Report 2022-06-09
Annual Report 2021-06-23
Principal Office Address Change 2021-06-23

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Sources: Kentucky Secretary of State