Wilsonart International, Inc.

Active Glenview, IL

(562)921-7426

Wilsonart International, Inc. Overview

Wilsonart International, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, May 16, 1988 and is approximately thirty-five years old, as recorded in documents filed with Texas 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
Joe Thesing 1 ~ Background Report ~	Member Secretary
Jeff Lee ~ Background Report ~	Treasurer Chief Financial Officer CFO
Wolf Lehmann ~ Background Report ~	Treasurer Chief Financial Officer Secretary
David O. Livingston 16 ~ Background Report ~	Director President
Derek P. Linde 15 ~ Background Report ~	Director
John Krenicki ~ Background Report ~	Director
Paul S. Pressler ~ Background Report ~	Director
Nathan K. Sleeper ~ Background Report ~	Director
Jonathan L. Zrebiec ~ Background Report ~	Director
Timothy J. O'Brien 1 ~ Background Report ~	Chief Executive Officer CEO
Timothy J. Obrien ~ Background Report ~	Chief Executive Officer
Randall J. Scheuneman 9 ~ Background Report ~	President
Bill Digaetano ~ Background Report ~	President
Bill Gaetano ~ Background Report ~	President
Bill De Gaetano ~ Background Report ~	President
Felix L. Rodriguez 46 ~ Background Report ~	Treasurer Director Vice President Vice President Treas
Andrew R. Stark 23 ~ Background Report ~	Treasurer
Felde L. Rodriguez ~ Background Report ~	Treasurer Director Vice President
Maria C. Green 46 ~ Background Report ~	Director Secretary Assistant Secretary
James H. Wooten 44 ~ Background Report ~	Director Secretary Vice President Vice President and S
Craig Hindman 5 ~ Background Report ~	Director
Philip Dallsto ~ Background Report ~	Secretary
Allan C. Sutherland 47 ~ Background Report ~	Vice President
Mark Croll 40 ~ Background Report ~	Vice President
Mark Croli ~ Background Report ~	Vice President
Jacqueline A. White 38 ~ Background Report ~	Assistant Secretary
Philip S. Dallosto 35 ~ Background Report ~	Assistant Secretary
Ronald D. Kropp 35 ~ Background Report ~	Assistant Treasurer
Marsha A. Tolchin 30 ~ Background Report ~	Assistant Secretary
Maryann Spiegel 28 ~ Background Report ~	Assistant Secretary
Barbara G. Siegan 25 ~ Background Report ~	Assistant Secretary
John M. Tuhey 25 ~ Background Report ~	Assistant Secretary
Janet Otsuka Love 25 ~ Background Report ~	Assistant Secretary
Richard E. Morgan 24 ~ Background Report ~	Assistant Secretary
Leanne Ono 22 ~ Background Report ~	Assistant Treasurer
Melissa Williams ~ Background Report ~	Assistant Secretary

Showing 8 records out of 36

Wilsonart International, Inc. lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Role
Wilsonart Midco LLC	Active	Member
Felix	Inactive	Director
Allan	Inactive	Vice President

3600 W Lake Ave Glenview, IL 60026 2400 Wilson Pl Temple, TX 76504 2101 Baker Blvd Temple, TX 76501 10501 NW H K Dodgen Loop Temple, TX 76504 3301 Center St Temple, TX 76504 PO Box 6110 Temple, TX 76503 500 E Ridge Blvd Temple, TX 76502 13911 Gannet St Santa Fe Springs, CA 90670 PO Box 2336 Santa Fe Springs, CA 90670 1110 Industrial Blvd Temple, TX 76504

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	P19621
Date Filed:	Monday, June 13, 1988

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	7644006
Date Filed:	Monday, May 16, 1988
Registered Agent	Ct Corp System

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	01613673
Date Filed:	Monday, May 16, 1988

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M12000005914
Date Filed:	Monday, October 22, 2012

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	201229710171
Date Filed:	Tuesday, October 23, 2012

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	801675261
Date Filed:	Friday, October 26, 2012

Corporate Notes

Source	Date	Type	Note
	5/16/1988	Application For Certificate Of Authority
	7/13/1990	Change Of Registered Agent/Office
	6/9/1995	Application For Amended Certificate Of Authority
	12/31/2002	Public Information Report (PIR)
	12/31/2003	Public Information Report (PIR)
	12/31/2004	Public Information Report (PIR)
	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)
	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)
	10/26/2012	Application for Registration
	12/31/2012	Public Information Report (PIR)
	12/2/2013	Change of Name or Address by Registered Agent
	12/2/2013	Change of Name or Address by Registered Agent
	12/31/2013	Public Information Report (PIR)
	12/31/2013	Public Information Report (PIR)
	7/16/2014	Application for Amended Registration
	12/31/2014	Public Information Report (PIR)
	9/15/2015	Application for Amended Registration
	10/19/2015	Certificate of Assumed Business Name
	12/31/2015	Public Information Report (PIR)
	12/31/2016	Public Information Report (PIR)
	12/31/2016	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)

Trademarks for Wilsonart International, Inc.

	Therapy Life Center Serial Number: 75064408 Drawing Code:
	Tlc Serial Number: 75064422 Drawing Code:
	Therapy Life Center Serial Number: 75064406 Drawing Code:
	Tlc Serial Number: 75064407 Drawing Code:
	W Serial Number: 74691770 Drawing Code: