American Water Heater Company Overview
American Water Heater Company filed as a Domestic Corporation in the State of Nevada on Tuesday, December 17, 1996 and is approximately twenty-eight years old, as recorded in documents filed with Nevada Secretary of State.
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American Water Heater Company
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Key People
Who own American Water Heater Company
| Name | |
|---|---|
| Kevin J. Wheeler 3 |
President
Chairman
Secretary
Director
General Manager
Senior Vice Presiden
|
| Dave Warren 2 |
President
|
| James F. Stern 7 |
Director
Secretary
Governing Person
|
| John J. Kita 7 |
Treasurer
Director
Assistant Treas.
Assistant Treasurer
Governing Person
|
| Joseph M. Guidinger 5 |
Treasurer
Secretary
Assistant Treasurer
|
| Charles T. Lauber 5 |
Treasurer
Director
CFO
Senior Vice Presiden
Group Chief Financia
|
| Dominic J. Banham 2 |
Treasurer
|
| James F. Stem 2 |
Director
Secretary
Governing Person
|
| John J Kita James F Stern |
Director
|
| Karen K. Duke 3 |
Assistant Secretary
Secretary
|
| Daniel L. Kempken 3 |
Chief Financial Officer
CFO
|
| Patricia K. Ackerman 6 |
Assistant Treasurer
Treasurer
Assistant Treas.
|
| Jane M. Sanford 1 |
Vp-Global Human Reso
Vice President
Global
Global Human Resourc
|
| Ajita G. Rajendra 5 |
Chairman
President
Director
Governing Person
|
| Peter R. Martineau 1 |
Treasurer
Director
Vice President
Chief Financial Officer
|
| Kenneth Maciolek 3 |
Director
Secretary
|
| Robert W. Trudeau 1 |
Director
|
| Kita Stern |
Director
|
| Rajendra Kita Stern |
Director
|
| Kevin J. Whealer |
Director
|
| Steve Anderson 2 |
Senior Vice Presiden
Manufacturing and Su
|
Showing 8 records out of 21
Companies for American Water Heater Company
American Water Heater Company has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Wheeler, Martineau & Maciolek |
Inactive
|
Director
|
Known Addresses for American Water Heater Company
100 Galleria Pkwy SE
Atlanta, GA 30339
11270 W Park Pl
Milwaukee, WI 53224
PO Box 245001
Milwaukee, WI 53224
500 Princeton Rd
Johnson City, TN 37601
7400 E Slauson Ave
Los Angeles, CA 90040
1100 E Fairview Ave
Johnson City, TN 37601
PO Box 245008
Milwaukee, WI 53224
ATTN: TAX DEPT.
Milwaukee, WI 53224
500 Tennessee Waltz Pkwy
Ashland City, TN 37015
PO Box 4056
Johnson City, TN 37602
Corporate Filings for American Water Heater Company
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F96000006744 |
| Date Filed: | Monday, December 23, 1996 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 11319106 |
| Date Filed: | Monday, December 23, 1996 |
| 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: | Nevada |
| State ID: | 01996702 |
| Date Filed: | Tuesday, December 24, 1996 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | C25854-1996 |
| Date Filed: | Tuesday, December 17, 1996 |
| Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/17/1996 | Articles of Incorporation | |
|
12/23/1996 | Application For Certificate Of Authority | |
|
|
12/24/1996 | Merger | #1 OF 2. ARTICLES OF MERGER FILED MERGING MOR-FLO INDUSTRIES, INC., AN (OH) CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. EFFECTIVE DATE: 12/30/96. (7)PGS. DMF #2 OF 2. ARTICLES OF MERGER FILED MERGING AMERICAN WATER HEATERS-WEST, INC., A (NV) CORPORATION, #C25854-96 INTO THIS CORPORATION. EFFECTIVE DATE: 12/31/96. (7)PGS. DMF |
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1/17/1998 | Annual List | |
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12/31/1998 | Annual List | |
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10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
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1/1/2000 | Annual List | |
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1/22/2001 | Annual List | |
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1/9/2002 | Annual List | |
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12/17/2002 | Annual List | |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2003 | Public Information Report (PIR) | |
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1/2/2004 | Annual List | |
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12/21/2004 | Annual List | List of Officers for 2004 to 2005 |
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12/31/2004 | Public Information Report (PIR) | |
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11/28/2005 | Annual List | 05-06 |
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12/31/2005 | Public Information Report (PIR) | |
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8/2/2006 | Change of Registered Agent/Office | |
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8/3/2006 | Registered Agent Change | |
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12/4/2006 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
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11/16/2007 | Annual List | |
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12/31/2007 | Public Information Report (PIR) | |
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12/18/2008 | Annual List | 2008/2009 |
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12/31/2008 | Public Information Report (PIR) | |
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10/30/2009 | Change of Office by Registered Agent | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2009 | Annual List | |
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12/31/2010 | Public Information Report (PIR) | |
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2/28/2011 | Annual List | |
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11/14/2011 | Annual List | |
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11/30/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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11/18/2013 | Annual List | 20123/2014 |
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12/31/2013 | Public Information Report (PIR) | |
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11/7/2014 | Annual List | 14-15 |
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12/31/2014 | Public Information Report (PIR) | |
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11/23/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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12/5/2016 | Annual List | 16-17 |
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12/31/2016 | Public Information Report (PIR) | |
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11/27/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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11/26/2018 | Annual List | 18-19 |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) |
Trademarks for American Water Heater Company
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Serial Number:
74591665
Drawing Code:
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Serial Number:
71625685
Drawing Code:
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Serial Number:
76558959
Drawing Code: 5000
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Serial Number:
74317477
Drawing Code:
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Serial Number:
73362158
Drawing Code:
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Serial Number:
73305423
Drawing Code:
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Serial Number:
73345041
Drawing Code:
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Serial Number:
76334871
Drawing Code: 1000
|
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Serial Number:
75295714
Drawing Code:
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Serial Number:
76295192
Drawing Code: 1000
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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10
Known Addresses
100 Galleria Pkwy SE Atlanta, GA 30339
11270 W Park Pl Milwaukee, WI 53224
PO Box 245001 Milwaukee, WI 53224
500 Princeton Rd Johnson City, TN 37601
7400 E Slauson Ave Los Angeles, CA 90040
1100 E Fairview Ave Johnson City, TN 37601
PO Box 245008 Milwaukee, WI 53224
ATTN: TAX DEPT. Milwaukee, WI 53224
500 Tennessee Waltz Pkwy Ashland City, TN 37015
PO Box 4056 Johnson City, TN 37602
Wiki
4
Corporate Records
