| Name: | Hemisphere GNSS (USA) Inc. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 02 Mar 2020 (5 years ago) |
| Organization Date: | 22 Jan 2013 (12 years ago) |
| Organization Number: | 1089485 |
| Industry: | Industrial and Commercial Machinery and Computer Equipment |
| Number of Employees: | Small (0-19) |
| Place of Formation: | DELAWARE |
| Authority Date: | 02 Mar 2020 (5 years ago) |
| Last Annual Report: | 30 Jun 2024 (5 months ago) |
| Principal Office: | 8515 E Anderson Dr, Scottsdale, AZ 85255 |
| Name | Role |
|---|---|
| Stephan Delval | Officer |
| Jacob Wurth | Officer |
| Jackie DeLeon | Officer |
| Emily Sturges | Officer |
| Farlin Halsey | Officer |
| Name | Role |
|---|---|
| Farlin Halsey | President |
| Vilmar Fistarol | President |
| Name | Role |
|---|---|
| Rodger Conner | Secretary |
| Eric Mathison | Secretary |
| Name | Role |
|---|---|
| Yeunghung S Chen | Treasurer |
| Andrea Paulis | Treasurer |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| Robert Keating | Vice President |
| Name | Role |
|---|---|
| Jacob Wurth | Director |
| Marc Kermisch | Director |
| Farlin Halsey | Director |
| Rodger Conner | Director |
| Werner Gartner | Director |
| Name | Role |
|---|---|
| Yeunghung S Chen | Authorized Rep |
| Name | Role |
|---|---|
| Yeunghung S Chen | CFO |
| 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 |
Date of last update: 28 Oct 2024
Sources: Kentucky Secretary of State
