Erico International Corporation Overview
Erico International Corporation filed as a Foreign Corporation in the State of Nevada on Thursday, June 12, 2008 and is approximately sixteen years old, according to public records filed with Nevada 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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Erico International Corporation
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Key People
Who own Erico International Corporation
Name | |
---|---|
Randolph A. Wacker 6 |
Chief Executive Officer
Director
|
J. Brad Whitus 4 |
Treasurer
Secretary
Assistant Secretary
|
Jon D. Lammers 6 |
Director
NonDir
|
Shawna Fullerton 2 |
Secretary
|
Tyler Krutzig 2 |
Vice President
|
Shawna Anderson 4 |
NonSec
Secretary
|
Randy Wacker 3 |
NonDir
NonPres
NonTreas
Director
|
William H. Roj 1 |
Chairman
President
Director
Director
Secretary
|
Beth Wozniak 11 |
President
Director
|
Alok Maskara 8 |
President
Director
|
Jeffrey R. Steinhilber 1 |
President
CFO
Director
Director
Secretary
Vice President
|
Daniel S. Mominee |
President
Secretary
|
Mark C. Borin 29 |
Treasurer
Director
|
William R. Hasler 1 |
Treasurer
|
Matthew F. Keefe |
Treasurer
|
Chijioke E. Asomugha |
Treasurer
|
Andrew P. Gehrlein |
Treasurer
Evp-Finance
|
Jason Stokes 27 |
Secretary
|
Angela D. Jilek 26 |
Director
|
William A. Fullmer 1 |
Director
Director
Secretary
|
Judy Carle 9 |
Vice President
Finance
|
Sara Zawoyski 8 |
Vice President
Finance
|
Showing 8 records out of 22
Known Addresses for Erico International Corporation
Corporate Filings for Erico International Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F08000002679 |
Date Filed: | Friday, June 13, 2008 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800996563 |
Date Filed: | Tuesday, June 24, 2008 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Ohio |
State ID: | 01811898 |
Date Filed: | Monday, December 2, 1991 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Ohio |
State ID: | E0386292008-0 |
Date Filed: | Thursday, June 12, 2008 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Ohio |
County: | ALBANY |
State ID: | 5028545 |
Date Filed: | Wednesday, October 26, 2016 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/12/2008 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,500,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,500,000.00 | |
6/12/2008 | Miscellaneous | OHIO GOOD STANDING CERT | |
6/24/2008 | Application for Registration | ||
7/25/2008 | Initial List | 08/09 | |
6/30/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/8/2010 | Annual List | 10-11 | |
12/31/2010 | Public Information Report (PIR) | ||
6/1/2011 | Annual List | 11-12 | |
2/20/2012 | Amended List | ||
6/4/2012 | Annual List | ALO2012-2013 SBL | |
12/31/2012 | Public Information Report (PIR) | ||
5/14/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
5/15/2014 | Annual List | 2014/2015 | |
12/31/2014 | Public Information Report (PIR) | ||
6/16/2015 | Annual List | 15-16 | |
12/31/2015 | Public Information Report (PIR) | ||
4/26/2016 | Change of Registered Agent/Office | ||
5/9/2016 | Registered Agent Change | ||
6/23/2016 | Annual List | ||
9/19/2016 | Amendment | Previous Stock Value: Par Value Shares: 1,500,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,500,000.00New Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
6/9/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
6/20/2018 | Annual List | ||
12/31/2018 | 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) |
Trademarks for Erico International Corporation
Serial Number:
74487563
Drawing Code:
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Serial Number:
76581476
Drawing Code: 4000
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Serial Number:
76469785
Drawing Code: 1000
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Serial Number:
76469780
Drawing Code: 2000
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Serial Number:
76469765
Drawing Code: 1000
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Serial Number:
76502326
Drawing Code: 1000
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Serial Number:
72145932
Drawing Code:
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Serial Number:
76218317
Drawing Code: 1000
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Serial Number:
75478351
Drawing Code: 1000
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Serial Number:
71610263
Drawing Code:
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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7
Known Addresses
30575 Bainbridge Rd Solon, OH 44139
5500 Wayzata Blvd Minneapolis, MN 55416
31700 Solon Rd Solon, OH 44139
34600 Solon Rd Solon, OH 44139
30 000 Aurora Rd Solon, OH 44139
1665 Utica Ave Saint Louis Park, MN 55416
1665 Utica Ave Minneapolis, MN 55416
These addresses are known to be associated with Erico International Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records