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Twg Innovative Solutions, Inc.

Active Chicago, IL

Twg Innovative Solutions, Inc. Overview

Twg Innovative Solutions, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, February 27, 1996 and is approximately thirty years old, as recorded in documents 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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Name
Justin C. Thomas 11 ~ Background Report ~	President Chief Executive Officer Director NonDir NonPres
John D. Laudenslager 25 ~ Background Report ~	President NonDir CEO Director
Jeannie Aragon-Cruz 67 ~ Background Report ~	Secretary
Barry S. Mittenthal 19 ~ Background Report ~	Secretary NonSec Assistant Sec.
Diana M. Chafey 16 ~ Background Report ~	Director NonDir
Jeffrey Strickland 15 ~ Background Report ~	Director
Edward H. Wagner 15 ~ Background Report ~	Director NonDir
Martin Jenns 11 ~ Background Report ~	Director
Kyle Lawlor 7 ~ Background Report ~	Director
Kyle Lawler 2 ~ Background Report ~	NonDir NonTreas
David L. Cole 31 ~ Background Report ~	Chairman Director Chairman and Executi Chief Executive Officer
Thomas W. Warsop 19 ~ Background Report ~	President CEO Chief Executive Officer Director Chief Exec
Michael F. Frosch 18 ~ Background Report ~	President CEO Director Chief Executive Officer
David H. Vickers 18 ~ Background Report ~	CFO Director Chief Financial Officer
John J. Park 10 ~ Background Report ~	CFO
Kevin P. Diamond 19 ~ Background Report ~	Treasurer
Aaron Lunt 6 ~ Background Report ~	Treasurer Secretary Vice President
Kevin P. Diamon ~ Background Report ~	Treasurer
Ronald D. Markovits 27 ~ Background Report ~	Director Secretary Vice President
John H. Serafin 19 ~ Background Report ~	Director Secretary Senior Vp Vice President Senior Vice Presiden
Carl Steven Hayes 9 ~ Background Report ~	Director Vice President
Angela Burgess 8 ~ Background Report ~	Director
Barry S. Mittenthat ~ Background Report ~	Secretary
William Diones ~ Background Report ~	Executive Vp
Heidi M. Legare 8 ~ Background Report ~	Vice President Assistant Vice Presi Assistant Vp
John E. England 7 ~ Background Report ~	Vice President
Joseph D. Fagan 4 ~ Background Report ~	Vice President
Catherine M. Salatino ~ Background Report ~	Controller
Steve Hudson ~ Background Report ~	Assistant Vice Presi
Bruce Richard Stutheit ~ Background Report ~	Assistant Vp
Laura Forrest ~ Background Report ~	Vice President Fo Hu
Sharon Campbell ~ Background Report ~	Vice Presidnet of Sa
Dave Phipps ~ Background Report ~	Executive Vp Warrant

Showing 8 records out of 33

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F08000000623
Date Filed:	Monday, February 11, 2008

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	11388106
Date Filed:	Wednesday, February 12, 1997
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:	Missouri
State ID:	01961735
Date Filed:	Tuesday, February 27, 1996
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:	Missouri
State ID:	E0089662008-5
Date Filed:	Wednesday, February 13, 2008
Registered Agent	Csc Services of Nevada, Inc.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Missouri
County:	New York
State ID:	2244898
Date Filed:	Wednesday, April 1, 1998
Source Record	NY DOS

Corporate Notes

Date	Type	Note
2/12/1997	Application For Certificate Of Authority
4/1/1998	Name History/Actual	Independent Dealer Services, Inc.
4/1/1998	Name History/Actual	Independent Dealer Services, Inc.
9/1/1998	Application For Amended Certificate Of Authority
9/1/1998	Name History/Actual	Aon Innovative Solutions, Inc.
9/1/1998	Name History/Actual	Aon Innovative Solutions, Inc.
10/7/2002	Change of Registered Agent/Office
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)
11/2/2006	Application for Amended Certificate of Authority
11/2/2006	Name History/Actual	Twg Innovative Solutions, Inc.
11/2/2006	Name History/Actual	Twg Innovative Solutions, Inc.
12/31/2006	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
2/13/2008	Foreign Qualification	EXP - FS COPY, RA BOX 2/13/08 MN Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00
2/13/2008	Miscellaneous
2/20/2008	Initial List
12/31/2008	Public Information Report (PIR)
1/22/2009	Annual List
10/30/2009	Change of Office by Registered Agent
12/31/2009	Public Information Report (PIR)
1/27/2010	Annual List
12/31/2010	Public Information Report (PIR)
1/17/2011	Annual List
12/31/2011	Public Information Report (PIR)
12/31/2011	Public Information Report (PIR)
1/20/2012	Annual List
12/31/2012	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
1/10/2013	Annual List
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)
2/7/2014	Annual List
12/31/2014	Public Information Report (PIR)
1/14/2015	Annual List
12/31/2015	Public Information Report (PIR)
1/14/2016	Annual List
12/31/2016	Public Information Report (PIR)
1/17/2017	Annual List
12/31/2017	Public Information Report (PIR)
1/23/2018	Annual List
1/25/2019	Annual List
12/31/2019	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)