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Alfred Benesch & Company
Active Chicago, IL
(312)565-0450
Alfred Benesch & Company Overview
Alfred Benesch & Company filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, May 18, 2006 and is approximately eighteen years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Alfred Benesch & Company
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Key People
Who own Alfred Benesch & Company
| Name | |
|---|---|
| Kevin J. Fitzpatrick 1 |
President
CEO
Director
PRESIDENT & CEO
NonDir
Executive
Secretary
Exec. V.P.
Senior Vice Presiden
NonSec
|
| Randall Kaster |
Chairman
Director
COO
|
| John L. Carrato |
Chairman
Director
NonPres
President
Secretary
Senior Vp
Chairman of the Boar
Chief Exec
Chief Executive Officer
|
| George Horas |
Director
Senior Vp
Governing Person
|
| Kristina M. Horn |
Treasurer
NonTreas
CFO
Director
Chief Fina
Chief Financial Officer
|
| Gregory Brennan |
Director
Executive Vp
NonDir
Chairman
Chairman Emeritus
|
| Laura L. McGovern |
Director
Executive Vp
NonDir
Senior Vice Presiden
Governing Person
|
| Elizabeth Gallagher |
Director
Executive Vp
|
| Jeff Sockel |
Director
Senior Vp
|
| Gallagher Elizabeth |
Director
|
| Smith L. Scott |
Secretary
|
| Michael Harris |
Director
Director (External)
|
| Robert Pence |
Director
Director (External)
|
| Scott Smith |
Secretary
NonSec
Director
|
| James J. Blanusha |
NonDir
Executive
Director
Executive Vice Presi
Governing Person
|
| Michael N. Gorman |
NonDir
Executive
Director
Executive Vice Presi
Governing Person
|
| John F. Eagan |
NonDir
Director
Governing Person
|
| John P. Kweder 1 |
Chairman
Director
Vice President
Chief Oper
Chief Operating Officer
COO
Executive Vice Presi
Senior Vice Presiden
|
| Robert K. Carter |
Chairman
Treasurer
Director
Secretary
|
| Muthiah Kasi |
Chairman
Director
Senior Vp
Vice President
Executive Vice Presi
Senior Vice Presiden
|
| Brennan L. Gregory |
Chairman
|
| Michael Goodkind |
President
Director
Secretary
Senior Vice Presiden
|
| Michael N. Goodking |
President
Director
Secretary
|
| Charles H. Quandel |
President
Vice President
|
| Kweder P. John |
CEO
COO
|
| Gregory D. Brennan |
Executive
Director
Vice President
|
| Antoine Karam |
Director
Senior Vp
Senior Vice Presiden
|
| Cynthia A. Forgue |
Director
Senior Vp
|
| John P. Sweder |
Director
Senior Vp
|
| Marvin Rothman |
Director
Vice President
|
| Michael Carone |
Director
Vice President
|
| McGovern L. Laura |
Director
|
| Thomas L. Thelen 1 |
Governing Person
|
| Gary A. Westergren 1 |
Governing Person
|
| James L. Heckman 1 |
Governing Person
|
| Gary E. Proskovec |
Governing Person
|
| Alfred Benesch |
|
| Samuel Barnow |
|
| Ernest A. Neilson |
|
| Mahmoud Aldabe |
Governing Person
|
| John Van Huis |
Governing Person
|
| Al Jambor |
Governing Person
|
| David J. Morrill |
Governing Person
|
| Eli M. Peleschak |
Governing Person
|
| Jeffery A. Sockel |
Governing Person
|
| Bradley J. Waller |
Governing Person
|
| Daniel M. Gross |
Governing Person
|
| Thomas M. Clinard |
Governing Person
|
| Hossam M. Abdou |
Governing Person
|
| Richard D. Conrath |
Governing Person
|
| Jim Canham |
Governing Person
|
Showing 8 records out of 51
Known Addresses for Alfred Benesch & Company
1000 N Ashley Dr
Tampa, FL 33602
1700 Broadway
Denver, CO 80290
233 N Michigan Ave
Chicago, IL 60601
35 W Wacker Dr
Chicago, IL 60601
1 S Church St
Hazleton, PA 18201
4660 S Hagadorn Rd
East Lansing, MI 48823
205 N Michigan Ave
Chicago, IL 60601
7951 E Maplewood Ave
Englewood, CO 80111
14748 W Center Rd
Omaha, NE 68144
Corporate Filings for Alfred Benesch & Company
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | 830274 |
| Date Filed: | Thursday, June 14, 1973 |
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P07000038778 |
| Date Filed: | Tuesday, March 27, 2007 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P12946 |
| Date Filed: | Tuesday, January 20, 1987 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800657280 |
| Date Filed: | Thursday, May 18, 2006 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F13000000785 |
| Date Filed: | Tuesday, February 19, 2013 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Illinois |
| State ID: | E0093172012-8 |
| Date Filed: | Friday, February 17, 2012 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Illinois |
| State ID: | 03699465 |
| Date Filed: | Monday, August 4, 2014 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/18/2006 | Application for Registration | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
6/25/2010 | Certificate of Assumed Business Name | |
|
|
6/25/2010 | Certificate of Assumed Business Name | |
|
|
11/2/2010 | Change of Registered Agent/Office | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
2/17/2012 | Foreign Qualification | Initial Stock Value: Par Value Shares: 100,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00 |
|
|
2/17/2012 | Miscellaneous | ILLINOIS GOOD STANDING |
|
|
3/15/2012 | Initial List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
2/11/2013 | Annual List | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
2/4/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
1/7/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
2/29/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
2/13/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
2/27/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
2/18/2019 | Annual List | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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9
Known Addresses
1000 N Ashley Dr Tampa, FL 33602
1700 Broadway Denver, CO 80290
233 N Michigan Ave Chicago, IL 60601
35 W Wacker Dr Chicago, IL 60601
1 S Church St Hazleton, PA 18201
4660 S Hagadorn Rd East Lansing, MI 48823
205 N Michigan Ave Chicago, IL 60601
7951 E Maplewood Ave Englewood, CO 80111
14748 W Center Rd Omaha, NE 68144
Wiki
7
Corporate Records
