Brunswick Corporation
Active Lake Forest, IL
Brunswick Corporation Overview
Brunswick Corporation filed as a Foreign For-Profit Corporation in the State of Texas on Monday, November 5, 1917 and is approximately 107 years old, according to public records 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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Brunswick Corporation
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Key People
Who own Brunswick Corporation
| Name | |
|---|---|
| Nancy E. Cooper |
Chairman
Director
Chairman of the BoD
|
| David M. Foulkes |
President
Director
President and CEO
|
| David C. Everitt |
Director
|
| David V. Singer |
Director
|
| Roger J. Wood |
Director
|
| J. Steven Whisler |
Director
|
| Joseph W. McClanathan |
Director
|
| Lauren Flaherty |
Director
|
| Jane L. Warner |
Director
|
| Reginald Fils-Aime |
Director
|
| Maryanne Wright |
Director
|
| Christopher Dekker 12 |
Vice President
VP, Secretary
NonDir
NonSec
Secretary
Director
|
| Brett A. Dibkey 2 |
Vp
|
| Christopher D. Drees 1 |
Vp
|
| Jeffry K. Behan 1 |
Vp
|
| Brent Dahl |
Vp
Vice President
|
| Aine Denari |
Vp
|
| Randall S. Altman 10 |
CP-Controller
NonTreas
Treasurer
Vice President
|
| Sara Kagay 1 |
Assistant Secretary
Treasurer
Secretary
|
| Nancy Loube 15 |
VP-Tax
Vice President
|
| Brian R. Frey 13 |
VP and Treasurer
Vice President
|
| Julianne Foran 21 |
Assistant Secretary
NonDir
|
| William L. Metzger 12 |
NonPres
President
CEO
Treasurer
Secretary
Vice President
Chief Financial Officer
Senior Vice Presiden
|
| Ryan M. Gwillim 7 |
Sr. VP and CFO
Vice President
Assistant Secretary
|
| Brenna Preisser |
VP and CHRO
|
| Michael Adams |
VP and CIO
|
| Dustan E. McCoy |
Chairman
President
CEO
Director
Chairman of the Boar
Chief Executive Officer
|
| Stephen M. Wolpert 1 |
President
Brunswick Family Boa
Vice Pres
|
| Mark D. Schwabero |
President
CEO
Vice President
|
| Judith P. Zelisko 16 |
Treasurer
Vice President
Tax
Vp-Tax
|
| Marsha T. Vaughn 14 |
Director
Secretary
Assistant Sec.
Assistant Secretary
NonDir
|
| Kristin M. Coleman 11 |
Director
Secretary
Vice President
Assistant Sec.
General Counsel
|
| Marschall I. Smith 9 |
Secretary
|
| Lloyd C. Chatfield 9 |
Secretary
Vice President
General Counsel
|
| Nolan D. Archibald 4 |
Director
|
| Michael J. Callahan |
Director
|
| Whisler J. Steven |
Director
|
| Ralph C. Stayer |
Director
|
| Manuel A. Fernandez |
Director
|
| Jeffrey L. Bluestein |
Director
|
| Lawrence A. Zimmerman |
Director
|
| Graham H. Phillips |
Director
|
| Cambria W. Dunaway |
Director
|
| Steven J. Whisler |
Director
|
| Patrick C. Mackey |
Executive Vp
Chief Operating Officer
|
| Peter G. Leemputte 1 |
Senior Vp
Chief Financial Officer
|
| Chris E. Clawson 4 |
Vice President
|
| Warren N. Hardie 3 |
Vice President
|
| Richard C. Stone 1 |
Vice President
|
| Alan L. Lowe 1 |
Vice President
Controller
Finance and Cont
|
| Tina A. Hotop |
Vice President
|
| B. Russell Lockridge |
Vice President
Chief Human Resource
|
| George T. Neill |
Vice President
Chief Marketing Officer
|
| Kimberly A Roll Wallace |
Vice President
Audit
|
| Kevin S. Grodzki |
Vice President
|
| John E. Stransky |
Vice President
|
| Andrew E. Graves |
Vice President
|
| Kathyrn J. Chieger |
Vice President
Corporate and Invest
|
| William J. Gress |
Vice President
|
| Russell B. Lockridge |
Vice President
Chief Human Resource
|
| Bruce J. Byots |
Vice President
Investor Relations
|
| John C. Pfeifer |
Vice President
|
| See Attached |
Governing Person
|
Showing 8 records out of 63
Other Companies for Brunswick Corporation
Brunswick Corporation is listed as an officer in three other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Brunswick Fish Boat Company, L.P. |
Active
|
1
|
General Partner
|
| Del Rosa Associates Ltd. |
Active
|
1
|
Member
|
| Leiserv, Inc. |
Inactive
|
4
|
Member
|
Corporate Filings for Brunswick Corporation
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | 804593 |
| Date Filed: | Wednesday, August 26, 1936 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 277406 |
| Date Filed: | Monday, November 5, 1917 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 00085706 |
| Date Filed: | Saturday, December 29, 1917 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Arkansas |
| State ID: | C8176-1985 |
| Date Filed: | Monday, December 9, 1985 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Delaware |
| State ID: | 33336 |
| Date Filed: | Monday, February 8, 1937 |
| Date Expired: | Wednesday, January 31, 1990 |
| Source Record | NY DOS |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Arkansas |
| State ID: | 1418884 |
| Date Filed: | Wednesday, January 31, 1990 |
| Date Expired: | Tuesday, July 21, 2015 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/5/1917 | Legacy Filing | |
|
|
11/5/1917 | Legacy Filing | |
|
|
11/5/1917 | Legacy Filing | |
|
|
11/5/1917 | Legacy Filing | |
|
2/8/1937 | Name History/Actual | The Brunswick-Balke-Collender Company |
|
|
4/25/1960 | Name History/Actual | Brunswick Corporation |
|
|
1/6/1975 | Application For Amended Certificate Of Authority | |
|
|
4/13/1977 | Articles Of Merger | |
|
|
6/6/1977 | Application For Amended Certificate Of Authority | |
|
|
10/11/1977 | Application For Amended Certificate Of Authority | |
|
|
5/16/1978 | Articles Of Merger | |
|
|
1/6/1985 | Change Of Registered Agent/Office | |
|
12/9/1985 | Foreign Qualification | |
|
|
1/31/1990 | Name History/Actual | Brunswick Corporation |
|
|
7/13/1990 | Change Of Registered Agent/Office | |
|
|
8/17/1994 | Assumed Name Certificate | |
|
|
6/12/1995 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 TCH |
|
|
6/13/1995 | Change Of Registered Agent/Office | |
|
|
7/14/1997 | Change Of Registered Agent/Office | |
|
|
1/30/1998 | Annual List | |
|
|
1/3/1999 | Annual List | |
|
|
11/25/1999 | Annual List | |
|
|
1/4/2001 | Annual List | |
|
|
12/9/2001 | Annual List | |
|
|
6/13/2002 | Registered Agent Change | PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 EJF |
|
|
6/14/2002 | Change of Registered Agent/Office | |
|
|
11/20/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/11/2004 | Annual List | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
1/4/2005 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/16/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/7/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
10/25/2007 | Annual List | |
|
|
12/8/2008 | Annual List | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/21/2009 | Annual List | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/20/2010 | Annual List | 10-11 |
|
|
12/15/2011 | Annual List | |
|
|
11/30/2012 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/12/2013 | Annual List | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/17/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
11/19/2015 | Annual List | |
|
|
12/1/2016 | Annual List | |
|
|
11/21/2017 | Annual List | |
|
|
10/31/2018 | Annual List | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
5/17/2021 | Change of Registered Agent/Office | |
|
|
12/31/2021 | Public Information Report (PIR) |
Trademarks for Brunswick Corporation
|
Serial Number:
73020551
Drawing Code:
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Serial Number:
73011302
Drawing Code:
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Serial Number:
72144075
Drawing Code:
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Serial Number:
73105693
Drawing Code:
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Serial Number:
71614302
Drawing Code:
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Serial Number:
72278211
Drawing Code:
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Serial Number:
72127230
Drawing Code:
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Serial Number:
72382763
Drawing Code:
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Serial Number:
72353635
Drawing Code:
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Serial Number:
72097705
Drawing Code:
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Previous Trademarks for Brunswick Corporation
|
Serial Number:
71348968
Drawing Code:
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Serial Number:
72423756
Drawing Code:
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Serial Number:
72417209
Drawing Code:
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Serial Number:
73208706
Drawing Code:
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Serial Number:
72066764
Drawing Code:
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Serial Number:
73178510
Drawing Code:
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Serial Number:
73178083
Drawing Code:
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Serial Number:
73182405
Drawing Code:
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Serial Number:
72321734
Drawing Code:
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Serial Number:
73171349
Drawing Code:
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Sources
Florida Department of State
Data last refreshed on Tuesday, October 8, 2024
Data last refreshed on Tuesday, October 8, 2024
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
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 Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Corporate Records