Farnsworth Group, Inc.
Active Bloomington, IL
Farnsworth Group, Inc. Overview
Farnsworth Group, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, September 29, 2005 and is approximately twenty-one 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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Farnsworth Group, Inc.
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Key People
Who own Farnsworth Group, Inc.
| Name | |
|---|---|
| Karen M. Jensen 2 |
President
Chief Executive Officer
Director
President/CEO
NonDir
NonPres
CEO
|
| Robert C. Kohlhase |
Director
Secretary
NonDir
NonSec
|
| Kathy Dewerff |
Director
Vice President
|
| Aaron Quick |
Director
NonDir
Director
Vice President
|
| Michael G. Wolf |
Director
NonDir
|
| Douglas E. Bonner |
Director
NonDir
|
| Frederick M. Niehaus |
Director
|
| Marvin N. Fisher |
Director
Vp Strat/Sales
|
| Christopher Grgurich |
Director
Gen Counsel Vp
|
| Jeffrey McCombs |
Director
Marketing Dir.
|
| Donald R. Skaggs |
NonDir
Chairman
Director
Director
|
| Daniel P. Gavin |
NonDir
Director
Director
|
| Timothy A. Kiefer |
NonDir
|
| Brian Myers |
NonDir
|
| Forest D. Richardson |
NonTreas
|
| Gregory A. Cook |
NonDir
|
| C. Neil Finlen |
NonDir
|
| J. Frederick Niehaus |
NonDir
|
| George A. Farnsworth |
Chairman
Director
|
| John R. Farnsworth |
President
Director
|
| Rick Richardson |
CFO
Treasurer
|
| Stephen M. Baner |
Treasurer
Secretary
Vice President
|
| Donald L. Adams |
Director
Director
|
| Charles N. Finlen |
Director
|
| Brian D. Fisher |
Director
|
| Gregory J. O'Connor |
Director
|
| David C. Difulvio |
Director
|
| Charles H. Smith |
Director
|
| C. N. Finlen |
Director
|
| Donald K. Rutledge |
Director
Director
Secretary
NonDir
NonSec
|
| Richard C. Walkenhorst |
Director
|
| Edward M. Barry |
Director
NonDir
|
| J. Frederick Niehaus |
Director
|
| Fred M. Niehaus |
Director
|
| Robert J. McIntosh |
NonDir
|
| Gregory J. O'Connor |
NonDir
|
Showing 8 records out of 36
Corporate Filings for Farnsworth Group, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F05000007205 |
| Date Filed: | Wednesday, December 7, 2005 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F98000000102 |
| Date Filed: | Wednesday, January 7, 1998 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800551484 |
| Date Filed: | Thursday, September 29, 2005 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Illinois |
| County: | Suffolk |
| State ID: | 3586087 |
| Date Filed: | Monday, October 29, 2007 |
| DOS Process | Farnsworth Group, Inc. |
| Source Record | NY DOS |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Illinois |
| State ID: | E0108872017-5 |
| Date Filed: | Monday, March 6, 2017 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/29/2005 | Application for Certificate of Authority | |
|
|
10/25/2005 | Certificate of Assumed Business Name | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
4/9/2007 | Application for Amended Certificate of Authority | |
|
|
4/17/2007 | Change of Registered Agent/Office | |
|
|
5/29/2007 | Certificate of Assumed Business Name | |
|
10/29/2007 | Name History/Actual | Farnsworth Group, Inc. |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
7/30/2010 | Change of Registered Agent/Office | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
4/1/2014 | Abandonment of Assumed Business Name | |
|
|
4/1/2014 | Application for Amended Registration | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
8/15/2016 | Change of Name or Address by Registered Agent | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
3/6/2017 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 20,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
|
3/15/2017 | Initial List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
2/20/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
2/19/2019 | Annual List | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Corporate Records