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Product Care, Inc.

Active Chicago, IL

  • Overview
  • 14
    Key People
  • 2
    Locations
  • 2
    Filings
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Product Care, Inc. Overview

Product Care, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, July 30, 1993 and is approximately thirty-three years old, according to public records filed with California 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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Key People

Who own Product Care, Inc.

Name
Michael F. Frosch 18
~ Background Report ~
President
Director
John D. Laudenslager 25
~ Background Report ~
President
Barry S. Mittenthal 19
~ Background Report ~
Director
Secretary
Kevin P. Diamond 19
~ Background Report ~
Treasurer
David L. Cole 31
~ Background Report ~
Chairman
President
Director
Chief Executive Officer
Thomas W. Warsop 19
~ Background Report ~
President
Mark H. Mishler 13
~ Background Report ~
President
Director
Justin C. Thomas 11
~ Background Report ~
President
Charles A. Lamantia 2
~ Background Report ~
CFO
Ronald D. Markovits 27
~ Background Report ~
Director
Secretary
Vice President
John H. Serafin 19
~ Background Report ~
Director
Senior Vp
Senior Vice Presiden
David H. Vickers 18
~ Background Report ~
Director
Chief Financial Officer
Carl Steven Hayes 9
~ Background Report ~
Director
Vice President
Heidi M. Legare 8
~ Background Report ~
Assistant Vice Presi
Assistant Vp
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Showing 8 records out of 14

Corporate Filings for Product Care, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 13143306
Date Filed: Tuesday, March 14, 2000
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: Illinois
State ID: 01862799
Date Filed: Friday, July 30, 1993
Registered Agent Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Corporate Notes

Source Date Type Note
3/14/2000 Application For Certificate Of Authority
3/28/2000 Assumed Name Certificate
10/7/2002 Change of Registered Agent/Office
12/31/2002 Public Information Report (PIR)
7/31/2003 Change of Registered Agent/Office
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
7/24/2009 Tax Forfeiture
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
7/27/2011 Reversal of Tax Forfeiture
12/31/2011 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
5/22/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
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Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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2 Corporate Records
TX 2000 Foreign For-Profit Corporation CA 1993 Statement & Designation By Foreign Corporation
Sources
Texas Secretary of State California Secretary of State
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