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TVH PARTS CO.

Active

Registration No.
1668701
Incorporation Date
1990-07-09
Company Type
Not disclosed
Address
OLATHE, United States
Website
www.tvh.com/
Source: California Secretary of State — bizfile Online

TVH PARTS CO. is a registered legal entity registered in United States under 1668701, and its current status with California Secretary of State — bizfile Online is active. The company was incorporated on 9 July 1990 and lists its registered address as OLATHE, United States. No shareholders are recorded for TVH PARTS CO.; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for TVH PARTS CO.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from California Secretary of State — bizfile Online and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including California Secretary of State — bizfile Online.

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Officers

5

The Director of TVH PARTS CO. currently on record is MARK OOSTERLINCK; five officers are currently on record for TVH PARTS CO., filed with California Secretary of State — bizfile Online.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MO
MARK OOSTERLINCK ACTIVE

Residence
🇺🇸 United States
Occupation
Director

VD
VALCKE DOMINIEK ACTIVE

Residence
🇺🇸 United States
Occupation
Director

MO
MARK OOSTERLINK ACTIVE

Residence
🇺🇸 United States
Occupation
Director

DV
DIRK VONHOLT ACTIVE

Residence
🇺🇸 United States
Occupation
President

BH
BRIAN HAMILTON ACTIVE

Residence
🇺🇸 United States
Occupation
Secretary Treasurer

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Group Structure

TVH PARTS CO. sits 3 levels below its ultimate parent, Wehold, registered in Belgium. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to Wehold is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TVH PARTS CO.'s own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United States, Canada, Mexico jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Wehold
Belgium
TVH Canada Ltd
Canada#0363058640

TVH Parts Mexico, S. de R.L. de C.V.
MexicoMX SMH9912227J6

Superior Signals, Inc.
United StatesUS KS 1732593

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who is TVH PARTS CO.'s UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for TVH PARTS CO.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is TVH PARTS CO.'s company registration number?

TVH PARTS CO.'s registration number is 1668701, filed with California Secretary of State — bizfile Online in United States. Its current status on the register is active.

Is TVH PARTS CO. still an active company?

TVH PARTS CO.'s status on California Secretary of State — bizfile Online is listed as active.

When was TVH PARTS CO. incorporated?

TVH PARTS CO. was incorporated on 9 July 1990, according to California Secretary of State — bizfile Online.

What is TVH PARTS CO.'s registered address?

The registered address on file for TVH PARTS CO. is OLATHE, United States.

Who are the officers/directors of TVH PARTS CO.?

The Director of TVH PARTS CO. currently on record is MARK OOSTERLINCK; five officers are currently on record for TVH PARTS CO., filed with California Secretary of State — bizfile Online.

Does TVH PARTS CO. have a parent company or subsidiaries?

TVH PARTS CO. sits 3 levels below its ultimate parent, Wehold, registered in Belgium. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 3 subsidiaries span United States, Canada, Mexico jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to TVH PARTS CO.'s ownership over time?

This profile reflects a point-in-time snapshot from California Secretary of State — bizfile Online. Zavia's monitoring API can track changes to TVH PARTS CO.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TVH PARTS CO.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like TVH PARTS CO.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from California Secretary of State — bizfile Online and was last synced on 16 October 2026.

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