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Itw Polymers Sealants North America Inc.
Active Glenview, IL
(972)438-9111
Itw Polymers Sealants North America Inc. Overview
Itw Polymers Sealants North America Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, March 20, 1989 and is approximately thirty-five 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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Itw Polymers Sealants North America Inc.
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Key People
Who own Itw Polymers Sealants North America Inc.
| Name | |
|---|---|
| Juan Valls 5 |
President
Director
|
| Michael R. Zimmerman 2 |
Chief Executive Officer
NonDir
NonPres
|
| David O. Livingston 18 |
NonTreas
Treasurer
Director
Vice President
|
| Norman D. Finch 4 |
NonSec
Secretary
|
| Thomas J. Hansen 10 |
President
Director
|
| Thomas J. Hinsen |
President
|
| Felix L. Rodriguez 46 |
Treasurer
Director
Vice President
|
| Andrew R. Stark 23 |
Treasurer
Director
Vice President
|
| Phillip McGovern 18 |
Treasurer
Secretary
Assistant Secretary
|
| Maria C. Green 46 |
Director
Secretary
Vice President
Assistant Sec.
Assistant Secretary
|
| James H. Wooten 44 |
Director
Secretary
Vice President
|
| Philip S. Dallosto 35 |
Secretary
Assistant Sec.
Assistant Secretary
|
| Janet Otsuka Love 25 |
Director
Secretary
Vice President
Assistant Secretary
|
| Juan Valis |
Director
|
| Janes H. Wooten |
Director
|
| Allan C. Sutherland 47 |
Vice President
|
| Mark Croll 40 |
Vice President
|
| Joanna B. Pasek 16 |
Vice President
|
| Ernest W. Torain 14 |
Vice President
Assistant Secretary
|
| Jacqueline A. White 38 |
Assistant Sec.
Assistant Secretary
|
| Ronald D. Kropp 35 |
Assistant Treasurer
Assistant Treas.
|
| Marsha A. Tolchin 30 |
Assistant Secretary
|
| Maryann Spiegel 28 |
Assistant Secretary
Assistant Sec.
|
| John M. Tuhey 25 |
Assistant Secretary
|
| Barbara G. Siegan 25 |
Assistant Sec.
Assistant Secretary
|
| Leanne Ono 22 |
Assistant Treasurer
|
| Derek P. Linde 15 |
Assistant Secretary
|
| Kelly Rezny 11 |
Assistant Secretary
|
| Jennifer Schott 4 |
|
| Phillip S. Dallosto 4 |
Assistant Secretary
|
| Tina Chan Gonzales 2 |
Assistant Secretary
|
Showing 8 records out of 31
Known Addresses for Itw Polymers Sealants North America Inc.
Corporate Filings for Itw Polymers Sealants North America Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive Merged |
| State: | Texas |
| State ID: | 9566600 |
| Date Filed: | Tuesday, June 1, 1948 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 01635826 |
| Date Filed: | Monday, March 20, 1989 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F14000002441 |
| Date Filed: | Monday, June 2, 2014 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | E0452112014-9 |
| Date Filed: | Thursday, August 28, 2014 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Texas |
| County: | New York |
| State ID: | 4586101 |
| Date Filed: | Tuesday, June 3, 2014 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/1/1948 | Articles of Incorporation | |
|
|
6/7/1950 | Articles of Amendment | |
|
|
7/1/1960 | Articles of Amendment | |
|
|
5/18/1962 | Articles of Merger | |
|
|
1/16/1970 | Articles of Amendment | |
|
|
12/31/1972 | Articles of Merger | |
|
|
10/21/1977 | Certificate of Assumed Business Name | |
|
|
2/10/1983 | Articles of Amendment | |
|
|
12/31/1984 | Articles of Merger | |
|
|
1/31/1985 | Articles of Amendment | |
|
|
10/31/1986 | Change of Registered Agent/Office | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
11/18/2005 | Change of Registered Agent/Office | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/27/2006 | Certificate of Merger | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2009 | 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) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
4/1/2013 | Certificate of Merger | |
|
|
5/28/2013 | Certificate of Amendment | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
6/3/2014 | Name History/Actual | Itw Polymers Sealants North America Inc. |
|
|
6/3/2014 | Name History/Actual | Itw Polymers Sealants North America Inc. |
|
8/28/2014 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
|
8/28/2014 | Initial List | 14/15 |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
8/27/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
7/13/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
8/14/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
6/22/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) |
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Sources
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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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5
Known Addresses
Wiki
5
Corporate Records
