Wilsonart International, Inc.

Active Glenview, IL

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-seven 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 ~	Secretary Member
Jeff Lee ~ Background Report ~	Treasurer Chief Financial Officer CFO
Wolf Lehmann ~ Background Report ~	Treasurer Chief Financial Officer Secretary
David O. Livingston 18 ~ 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

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: