Search icon

Hemisphere GNSS (USA) Inc.

Company Details

Name: Hemisphere GNSS (USA) Inc.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 02 Mar 2020 (5 years ago)
Organization Date: 22 Jan 2013 (12 years ago)
Authority Date: 02 Mar 2020 (5 years ago)
Last Annual Report: 30 Jun 2024 (10 months ago)
Organization Number: 1089485
Industry: Industrial and Commercial Machinery and Computer Equipment
Number of Employees: Small (0-19)
Principal Office: 8515 E Anderson Dr, Scottsdale, AZ 85255
Place of Formation: DELAWARE

President

Name Role
Farlin Halsey President
Vilmar Fistarol President

Vice President

Name Role
Robert Keating Vice President

Treasurer

Name Role
Andrea Paulis Treasurer
Yeunghung S Chen Treasurer

Secretary

Name Role
Eric Mathison Secretary
Rodger Conner Secretary

Officer

Name Role
Jacob Wurth Officer
Jackie DeLeon Officer
Stephan Delval Officer
Emily Sturges Officer
Farlin Halsey Officer

Director

Name Role
Jacob Wurth Director
Marc Kermisch Director
Farlin Halsey Director
Rodger Conner Director
Werner Gartner Director

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Authorized Rep

Name Role
Yeunghung S Chen Authorized Rep

CFO

Name Role
Yeunghung S Chen CFO

Filings

Name File Date
Annual Report 2024-06-30
Registered Agent name/address change 2024-01-09
Annual Report 2023-06-21
Annual Report 2022-05-09
Annual Report 2021-06-23

Sources: Kentucky Secretary of State