Entity Summary
ID Number: 001682453    
Summary for:  Agfa US Corp.
The exact name of the Foreign Corporation:   Agfa US Corp.
Entity type:   Foreign Corporation
Identification Number: 001682453
Date of Qualification in Rhode Island:   03-14-2018 Effective Date:   03-14-2018
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 580 GOTHAM PARKWAY
City or Town, State, Zip, Country: CARLSTADT,   NJ   07072   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTGUNTHER MERTENS 580 GOTHAM PARKWAY CARLSTADT , NJ 07072 USA
SECRETARYCHRISTOPHER SANTAMASSIMO 580 GOTHAM PARKWAY CARLSTADT, NJ 07072 USA
GENERAL COUNSEL AND CHIEF COMPLIANCE OFFICERCHRISTOPHER SANTAMASSIMO 580 GOTHAM PARKWAY CARLSTADT, NJ 07072 USA
HIPAA PRIVACY OFFICERCHRISTOPHER SANTAMASSIMO 580 GOTHAM PARKWAY CARLSTADT, NJ 07072 USA
CHAIRMAN OF THE BOARDGUNTHER MERTENS 580 GOTHAM PARKWAY CARLSTADT, NJ 07072 USA
SENIOR VICE PRESIDENTBRUCE ROMAGLIA 580 GOTHAM PARKWAY CARLSTADT, NJ 07072 USA
VICE PRESIDENT, SERVICEDANIEL ALLISON 580 GOTHAM PARKWAY CARLSTADT, NJ 07072 USA
TAX MATTERS OFFICERJELLE LOOS 580 GOTHAM PARKWAY CARLSTADT, NJ 07072 USA
PENSIONS & BENEFITS OFFICERBERT HEYLEN 580 GOTHAM PARKWAY CARLSTADT, NJ 07072 USA
VICE PRESIDENT, OPERATIONSLINDA BUITRAGO 580 GOTHAM PARKWAY CARLSTADT, NJ 07072 USA
ENVIRONMENTAL, HEALTH & SAFETY MATTERS OFFICERLINDA BUITRAGO 580 GOTHAM PARKWAY CARLSTADT, NJ 07072 USA
DIRECTORRAF PEETERS 580 GOTHAM PARKWAY CARLSTADT, NJ 07072 USA
DIRECTORJEROEN SPRUYT 580 GOTHAM PARKWAY CARLSTADT, NJ 07072 USA
DIRECTORGUNTHER MERTENS 580 GOTHAM PARKWAY CARLSTADT , NJ 07072 USA
DIRECTORDIRK DE MAN 580 GOTHAM PARKWAY CARLSTADT , NJ 07072 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 0.01001,0000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State