Warning: This profiles contains records that have been removed from public view per our opt-out policy.
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-five 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.
Sponsored
Learn More
D&B Reports Available for
Itw Building Components Group Inc.
Network Visualizer
Advertisements
Key People
Who own Itw Building Components Group Inc.
| Name | |
|---|---|
| David O. Livingston 16 |
Treasurer
Director
Vice President
NonTreas
|
| Michael R. Zimmerman 2 |
President
Director
|
| Sharon Szafranski |
President
|
| Andrew John Mines |
President
|
| Janet Otsuka Love 25 |
Director
Secretary
Vice President
Assistant Secretary
|
| David B. Brakeman |
Director
Vice President
|
| Jennifer Schott 4 |
Secretary
|
| Ernest W. Torain 14 |
Vice President
Assistant Secretary
|
| Robert H. Keim |
Vice President
|
| Christian Chappell |
Vice President
|
| Phillip McGovern 18 |
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
|
| 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
|
| 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
|
| 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.
|
Showing 8 records out of 42
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.
Known Addresses for Itw Building Components Group Inc.
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) |
Advertisements
Sources
Florida Department of State
Data last refreshed on Thursday, April 6, 2023
Data last refreshed on Thursday, April 6, 2023
Texas Secretary of State
Data last refreshed on Wednesday, May 10, 2023
Data last refreshed on Wednesday, May 10, 2023
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
What next?
Follow
Receive an email notification when changes occur for Itw Building Components Group Inc..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Itw Building Components Group Inc. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
2
Known Addresses
Wiki
4
Corporate Records
