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Itw Building Components Group Inc.
Active Glenview, IL
Itw Building Components Group Inc. Overview
Itw Building Components Group Inc. filed as a Foreign for Profit Corporation in the State of Florida on Tuesday, January 26, 1988 and is approximately thirty-seven years old, according to public records filed with Florida Department 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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Itw Building Components Group Inc.
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Key People
Who own Itw Building Components Group Inc.
| Name | |
|---|---|
| Michael R. Zimmerman 2 |
President
Director
|
| David O. Livingston 18 |
Treasurer
Director
Vice President
NonTreas
|
| Andrew John Mines |
President
|
| Janet Otsuka Love 25 |
Secretary
Director
Vice President
Assistant Secretary
|
| David B. Brakeman |
Director
Vice President
|
| Phillip G. Hedemann |
Director
|
| Ernest W. Torain 14 |
Vice President
Assistant Secretary
|
| Christian Chappell |
Vice President
|
| Robert H. Keim |
Vice President
|
| Phillip McGovern 19 |
Assistant Secretary
|
| Derek P. Linde 15 |
Assistant Secretary
|
| Kelly Rezny 11 |
Assistant Secretary
|
| Mary Anne Spiegel 8 |
Assistant Secretary
|
| Tina Chan-Gonzales 8 |
Assistant Secretary
|
| Guilherme De Figueiredo Silva 1 |
|
| Ari Mintzer |
|
| Joanna B. Rezny |
Assistant Secretary
|
| Marsh A. Tolchin |
Assistant Secretary
|
| John A. Mines |
NonDir
NonPres
President
|
| Norman D. Finch 4 |
NonSec
Secretary
|
| Thomas J. Hansen 10 |
President
Director
|
| David Colin Parry 9 |
President
Director
|
| John R. Hartnett 2 |
President
Director
|
| Robert E. Brunner 2 |
President
Director
|
| Thomas J. Hanssen |
President
|
| Sharon Szafranski |
President
|
| Felix L. Rodriguez 46 |
Treasurer
Director
Vice President
|
| Andrew R. Stark 23 |
Treasurer
|
| Maria C. Green 46 |
Secretary
Assistant Sec.
Assistant Secretary
|
| James H. Wooten 44 |
Director
Secretary
Vice President
|
| Jennifer Schott 5 |
Secretary
|
| Don Scott |
Director
Vice President
|
| Allan C. Sutherland 47 |
Vice President
|
| Mark Croll 40 |
Vice President
|
| Jacqueline A. White 38 |
Assistant Sec.
Assistant Secretary
|
| Philip S. Dallosto 35 |
Assistant Sec.
|
| Ronald D. Kropp 35 |
Assistant Treas.
Assistant Treasurer
|
| Marsha A. Tolchin 30 |
Assistant Sec.
Assistant Secretary
|
| Maryann Spiegel 28 |
Assistant Secretary
|
| Barbara G. Siegan 25 |
Assistant Sec.
Assistant Secretary
|
| John M. Tuhey 25 |
Assistant Sec.
Assistant Secretary
|
| Richard E. Morgan 24 |
Assistant Sec.
Assistant Secretary
|
| Leanne Ono 22 |
Assistant Treasurer
|
| Philip S. Dalloslo 1 |
Assistant Secretary
|
| Maryanne Spiegel |
Assistant Sec.
|
| Javier G. Carbonell |
|
Showing 8 records out of 46
Companies for Itw Building Components Group Inc.
Itw Building Components Group Inc. lists six other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Corporate Filings for Itw Building Components Group Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | P17778 |
| Date Filed: | Tuesday, January 26, 1988 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 7548006 |
| Date Filed: | Monday, February 8, 1988 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01626903 |
| Date Filed: | Wednesday, November 9, 1988 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0267452016-6 |
| Date Filed: | Monday, June 13, 2016 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/8/1988 | Application For Certificate Of Authority | |
|
|
7/13/1990 | Change Of Registered Agent/Office | |
|
|
2/19/2002 | Public Information Report (PIR) | |
|
|
12/31/2002 | 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) | |
|
|
12/27/2006 | Certificate of Merger | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
5/14/2007 | Application for Amended Certificate of Authority | |
|
|
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) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/18/2012 | Certificate of Merger | |
|
|
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) | |
|
6/13/2016 | Foreign Qualification | Initial Stock Value: Par Value Shares: 425,555 Value: $ 0.10 Par Value Shares: 30,000 Value: $ 100.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 3,042,555.50 |
|
|
6/13/2016 | Initial List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
3/31/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
7/12/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Thursday, April 3, 2025
Data last refreshed on Thursday, April 3, 2025
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records