Henneman Engineering, Inc. Overview
Henneman Engineering, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Tuesday, November 8, 2005 and is approximately nineteen years old, as recorded in documents filed with Florida Department 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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Henneman Engineering, Inc.
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Key People
Who own Henneman Engineering, Inc.
Name | |
---|---|
Laura H. French |
CEO
|
Diane Bell |
Treasurer
Director
|
Paul G. Boland |
Director
President
Secretary
Senior Vice Presiden
|
Rachel Henneman Beaupre |
Secretary
Director
|
Tracy H. Wilson |
Director
Vice President
|
Michael J. Henneman 17 |
Chairman
President
CEO
Director
Chief Executive Officer
|
Laura Henneman |
Chairman
CEO
Director
|
Joseph B. Summers |
President
Director
Senior Vice Presiden
|
Elizabeth L. Douglas |
President
Director
Senior Vice Presiden
|
Liz Douglas |
President
Director
Secretary
|
Herman W. Lehr |
CFO
Senior Vice Presiden
|
David C. Mauck |
Director
Secretary
Chief Operating Officer
COO
Senior Vice Presiden
|
Jeffrey A. Treiber |
Director
Vice President
Senior Vice Presiden
|
Thomas N. Bice |
Director
Vice President
Senior Vice Presiden
|
Elizabeth D. Brown |
Director
Vice President
|
Jacob Unzicker |
Director
Vice President
Senior Vice Presiden
|
Ralph J. Henneman |
Director
|
John R. Farnsworth |
Director
Vice President
Chief Operating Officer
|
Kip B. Doyle |
Director
Vice President
Senior Vice Presiden
|
James K. Lambright |
Vice President
|
Todd A. Spacek |
Vice President
|
Karl Miller |
Vice President
|
Saul Scott |
Vice President
|
William P. Devine |
Vice President
|
Tyson Glimme |
Vice President
|
Charles Voltz |
Vice President
Senior Vice Presiden
|
Kip F. Doyal |
Senior Vice Presiden
|
Jason Allen |
Senior Vice Presiden
|
Clark Brenner |
Senior Vice Presiden
|
Matthew Heil |
Senior Vice Presiden
|
Jean Gibbons |
Senior Vice Presiden
|
Imad Rahman |
Senior Vice Presiden
|
Showing 8 records out of 32
Known Addresses for Henneman Engineering, Inc.
200 S Wacker Dr
Chicago, IL 60606
1605 S State St
Champaign, IL 61820
5005 W Royal Ln
Irving, TX 75063
1 Cityplace Dr
Saint Louis, MO 63141
14643 Dallas Pkwy
Dallas, TX 75254
20855 Watertown Rd
Waukesha, WI 53186
1232 Fourier Dr
Madison, WI 53717
175 N Corporate Dr
Brookfield, WI 53045
2803 Research Rd
Champaign, IL 61822
Corporate Filings for Henneman Engineering, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F05000006497 |
Date Filed: | Tuesday, November 8, 2005 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 800571639 |
Date Filed: | Monday, November 14, 2005 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Illinois |
State ID: | 02809271 |
Date Filed: | Monday, November 7, 2005 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Dissolution By Proclamation / Annul |
State: | New York |
Foreign State: | Illinois |
County: | New York |
State ID: | 3289797 |
Date Filed: | Wednesday, December 7, 2005 |
Date Expired: | Wednesday, October 26, 2011 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/14/2005 | Application for Certificate of Authority | ||
12/7/2005 | Name History/Actual | Henneman Engineering Inc. | |
12/7/2005 | Name History/Fictitious | Henneman, Raufeisen & Associates | |
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
1/15/2021 | Tax Forfeiture | ||
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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9
Known Addresses
200 S Wacker Dr Chicago, IL 60606
1605 S State St Champaign, IL 61820
5005 W Royal Ln Irving, TX 75063
1 Cityplace Dr Saint Louis, MO 63141
14643 Dallas Pkwy Dallas, TX 75254
20855 Watertown Rd Waukesha, WI 53186
1232 Fourier Dr Madison, WI 53717
175 N Corporate Dr Brookfield, WI 53045
2803 Research Rd Champaign, IL 61822
These addresses are known to be associated with Henneman Engineering, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records