Fenwal, Inc. Overview
Fenwal, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Monday, November 27, 2006 and is approximately eighteen years old, according to public records 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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Fenwal, Inc.
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Key People
Who own Fenwal, Inc.
Name | |
---|---|
Dean Gregory |
President
Director
Senior Vice Presiden
|
John R. Ducker 3 |
President
Chief Executive Officer
NonDir
NonPres
CEO
Director
Secretary
|
Christian Mattis 1 |
CFO
|
Scott Day 1 |
Secretary
|
Gerrit Steen 2 |
Director
|
Michael 2 |
Director
|
Christian Hauer 1 |
Director
|
Donald Kruto 1 |
Vice President
Treasurer
|
Catherine Cappuzzello 1 |
Vice President
|
Steve Adams 3 |
NonTreas
CFO
Treasurer
Chief Financial Officer
|
Jack C. Silhavy 3 |
NonSec
Secretary
|
Mats Henriksson 2 |
NonDir
Director
|
Philipp Schulte-Noelle 1 |
NonDir
Director
|
Ronald K. Labrum |
President
CEO
Director
Director
Chief Executive Officer
|
Michael L. Johnson |
CFO
Treasurer
Chief Financial Officer
|
James M. McHale |
Treasurer
Director
Assistant Treasurer
|
David Trujillo |
Treasurer
Director
Secretary
|
Doris Hoffie |
Treasurer
Assistant Treasurer
|
Todd B. Sistsky |
Director
|
Christopher S. Visick |
Secretary
Senior Vice Presiden
|
Todd B. Sisitsky |
Director
|
Christopher Sean Viscik |
Secretary
|
David Singer |
Director
|
Carl Whitmer |
Director
Director
|
James B. Williams |
Director
|
Meghan L. Lane |
Secretary
Assistant Secretary
|
Philipp Schilte-Noelle |
Director
|
Mats Hendriksson |
Director
|
Clive Denis Bode |
Vice-President
|
Clive Bodo |
Vice President
|
Hiroshi Uchida |
Senior Vice Presiden
|
Matthew Nowland |
Senior Vice Presiden
|
Showing 8 records out of 32
Known Addresses for Fenwal, Inc.
Corporate Filings for Fenwal, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F06000007345 |
Date Filed: | Monday, November 27, 2006 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800775477 |
Date Filed: | Friday, February 16, 2007 |
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: | Delaware |
State ID: | 02968731 |
Date Filed: | Thursday, February 15, 2007 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Colorado |
State ID: | E0816572007-4 |
Date Filed: | Tuesday, November 20, 2007 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 3478649 |
Date Filed: | Tuesday, February 20, 2007 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/16/2007 | Application for Registration | ||
2/20/2007 | Name History/Actual | Fenwal, Inc. | |
11/20/2007 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
11/20/2007 | Initial List | ||
11/20/2007 | Miscellaneous | DELAWARE GOOD STANDING | |
12/31/2008 | Public Information Report (PIR) | ||
2/9/2009 | Annual List | 08/09 | |
11/30/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
10/16/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
10/13/2011 | Annual List | ||
10/11/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
10/18/2013 | Annual List | ||
10/31/2013 | Change of Registered Agent/Office | ||
11/7/2013 | Registered Agent Change | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
10/22/2014 | Annual List | ||
6/11/2015 | Miscellaneous | ||
11/6/2015 | Annual List | ||
11/29/2016 | Annual List | ||
9/29/2017 | Annual List | ||
11/6/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for Fenwal, Inc.
Serial Number:
87015614
Drawing Code: 4000
|
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Serial Number:
85984068
Drawing Code: 4000
|
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Serial Number:
85984069
Drawing Code: 3000
|
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Serial Number:
86759630
Drawing Code: 4000
|
|
Serial Number:
86346702
Drawing Code: 4000
|
|
Serial Number:
86596898
Drawing Code: 4000
|
|
Serial Number:
73479531
Drawing Code:
|
|
Serial Number:
86630824
Drawing Code: 4000
|
|
Serial Number:
86630827
Drawing Code: 4000
|
|
Serial Number:
77786771
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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
345 California St San Francisco, CA 94104
3 Corporate Dr Lake Zurich, IL 60047
25212 W IL Route 120 Round Lake, IL 60073
These addresses are known to be associated with Fenwal, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records