Witron Integrated Logistics, Inc.

Active Arlington Heights, IL

(847)385-6000

Witron Integrated Logistics, Inc. Overview

Witron Integrated Logistics, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, June 6, 1997 and is approximately twenty-seven 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.

Name
Karl Hoegen 1 ~ Background Report ~	President CEO Chief Executive Officer Treasurer Secretary Chairman Director Vice President Chief Executive Officer
Helmut Prieschenk 1 ~ Background Report ~	Director Secretary
Johannes Meissner 1 ~ Background Report ~	Director
Brian Sherman ~ Background Report ~	Vice President
Walter Winkler ~ Background Report ~	Chairman Director
Harald Schroepf ~ Background Report ~	CEO
Martin Stich 1 ~ Background Report ~	Director
Hildegard Winkler ~ Background Report ~	Director
Harold Schroepf ~ Background Report ~	Director

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F03000006470
Date Filed:	Wednesday, December 31, 2003

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	11549906
Date Filed:	Friday, June 6, 1997

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	02264436
Date Filed:	Thursday, October 5, 2000

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	2560283
Date Filed:	Thursday, October 5, 2000
DOS Process	C T Corporation System
Source Record	NY DOS

Corporate Notes

Date	Type	Note
6/6/1997	Application For Certificate Of Authority
10/5/2000	Name History/Actual	Witron Integrated Logistics, Inc.
10/5/2000	Name History/Actual	Witron Integrated Logistics, Inc.
1/23/2002	Public Information Report (PIR)
12/31/2002	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
12/31/2005	Public Information Report (PIR)
12/31/2005	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
12/31/2010	Public Information Report (PIR)
2/10/2012	Tax Forfeiture
10/11/2012	Reinstatement
12/31/2012	Public Information Report (PIR)
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
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)
12/31/2022	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

New York Department of State
Data last refreshed on Monday, April 8, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Witron Integrated Logistics, Inc.

Active Arlington Heights, IL

(847)385-6000