Greenheck Fan Corporation Overview
Greenheck Fan Corporation filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, December 13, 1984 and is approximately forty years old, according to public records 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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Greenheck Fan Corporation
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Key People
Who own Greenheck Fan Corporation
Name | |
---|---|
James M. McIntyre 1 |
President
Director
PRESIDENT & CEO
NonPres
Secretary
Chief Exec
Chief Executive Officer
|
McIntyre J. Jame |
President
|
Kurt E. Schoenrock |
CFO
|
Robert A. Greenheck |
Secretary
Director
Cb Emeritus
NonSec
Evp, Secretary
Executive
Treasurer
Vice President
Executive Vice Presi
Cb Emerilus
Cb Emeritu
|
Gary M. Stroyny |
Director
NonTreas
CFO
Treasurer
Chief Financial Officer
COO
Executive Vice Presi
Governing Person
|
Ronald H. Nicklaus |
Director
NonDir
Governing Person
|
Dwight E. Davis |
Director
Cb-Director
NonDir
Chairman
President
CEO
Chief Executive Officer
Cb
|
Richard D. Phillips 1 |
Director
|
Daniel P. O'Connor |
Director
NonDir
Governing Person
|
Michael Greenheck |
Director
|
Richard M. Totzke |
COO
Treasurer
Chief Fina
Chief Financial Officer
|
Aaron J. Gotham |
COO
|
Richard F. Pedtke |
NonDir
Director
Governing Person
|
Stroyny M. Gary |
CFO
Treasurer
Director
Vice President
|
Marco A. Espinoza |
Treasurer
Secretary
|
Frank M. Sterner 1 |
Director
Director
Governing Person
|
O'Connor P. Daniel |
Director
|
Greenheck C. Robert |
Director
|
Daniel P. O Connor |
Director
|
Daniel P. O?Connor |
Director
|
Chester Kwasniak |
|
Showing 8 records out of 21
Known Addresses for Greenheck Fan Corporation
400 Ross Ave
Schofield, WI 54476
1100 Greenheck Dr
Schofield, WI 54476
1440 E Standish Pl
Milwaukee, WI 53217
N5127 Walsh Rd
Irma, WI 54442
1627 Main Ave
Sacramento, CA 95838
PO Box 410
Schofield, WI 54476
1000 Greenheck Dr
Schofield, WI 54476
526 N Lake St
Boyne City, MI 49712
170 Cyber Ct
Rocklin, CA 95765
102 Northern Rd
Schofield, WI 54476
Corporate Filings for Greenheck Fan Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F03000001741 |
Date Filed: | Monday, April 7, 2003 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 6420106 |
Date Filed: | Thursday, December 13, 1984 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Wisconsin |
State ID: | 01274733 |
Date Filed: | Monday, May 6, 1985 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Wisconsin |
State ID: | E0679742007-8 |
Date Filed: | Friday, September 28, 2007 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/13/1984 | Application For Certificate Of Authority | ||
1/6/1985 | Change Of Registered Agent/Office | ||
7/13/1990 | Change Of Registered Agent/Office | ||
2/15/1994 | Tax Forfeiture | ||
3/6/2000 | Application For Reinstatement | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
9/28/2007 | Foreign Qualification | Initial Stock Value: Par Value Shares: 10,000 Value: $ 0.01 Par Value Shares: 10,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 200.00 | |
9/28/2007 | Miscellaneous | GOOD STANDING FROM HOME STATE | |
10/22/2007 | Initial List | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
4/21/2009 | Annual List | ||
11/13/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
9/1/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
8/22/2011 | Annual List | ||
2/24/2012 | Change of Registered Agent/Office | ||
2/24/2012 | Registered Agent Change | ||
8/10/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
8/27/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
9/25/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
6/29/2015 | Change of Registered Agent/Office | ||
6/29/2015 | Registered Agent Change | ||
11/12/2015 | Annual List | ||
7/26/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
8/16/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
7/20/2018 | Annual List | ||
12/31/2020 | Public Information Report (PIR) |
Trademarks for Greenheck Fan Corporation
Serial Number:
87010877
Drawing Code: 4000
|
|
Serial Number:
86289601
Drawing Code: 4000
|
|
Serial Number:
86529022
Drawing Code: 4000
|
|
Serial Number:
86689235
Drawing Code: 4000
|
|
Serial Number:
86762614
Drawing Code: 4000
|
|
Serial Number:
86763959
Drawing Code: 4000
|
|
Serial Number:
86820421
Drawing Code: 4000
|
|
Serial Number:
77741424
Drawing Code: 4000
|
|
Serial Number:
86762465
Drawing Code: 4000
|
|
Serial Number:
86305383
Drawing Code: 4000
|
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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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10
Known Addresses
400 Ross Ave Schofield, WI 54476
1100 Greenheck Dr Schofield, WI 54476
1440 E Standish Pl Milwaukee, WI 53217
N5127 Walsh Rd Irma, WI 54442
1627 Main Ave Sacramento, CA 95838
PO Box 410 Schofield, WI 54476
1000 Greenheck Dr Schofield, WI 54476
526 N Lake St Boyne City, MI 49712
170 Cyber Ct Rocklin, CA 95765
102 Northern Rd Schofield, WI 54476
These addresses are known to be associated with Greenheck Fan Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records