| 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 (9 months 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 |
| Name | Role |
|---|---|
| JOHN C. JUNGWIRTH | Director |
| ALLEN R. RECHNAGEL | Director |
| Robert Karls | Director |
| JAMES P. PRIEUR | Director |
| Gerard Sanderink | Director |
| Yde Van Hiljum | Director |
| GERALD R. RICK | Director |
| Name | Role |
|---|---|
| GERALD R. RICK | Incorporator |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| Robert Karls | President |
| Name | Role |
|---|---|
| Yde Van Hiljum | Secretary |
| Name | Role |
|---|---|
| Yde Van Hiljum | Treasurer |
| Name | Action |
|---|---|
| DELTA ENVIRONMENTAL CONSULTANTS, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| DELTA CONSULTANTS | Inactive | 2012-01-24 |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-29 |
| Annual Report | 2023-06-07 |
| Annual Report | 2022-06-09 |
| Principal Office Address Change | 2021-06-23 |
| Annual Report | 2021-06-23 |
| Annual Report | 2020-06-03 |
| Annual Report | 2019-06-21 |
| Registered Agent name/address change | 2018-12-17 |
| Annual Report | 2018-06-29 |
| Annual Report | 2017-06-30 |
Sources: Kentucky Secretary of State
