The Goodheart-Willcox Company, Inc.

Active Tinley Park, IL

(708)687-5000

The Goodheart-Willcox Company, Inc. Overview

The Goodheart-Willcox Company, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, August 29, 1972 and is approximately fifty-two 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
Shannon F. Deprofio ~ Background Report ~	President Director NonSec Secretary
John F. Flanagan ~ Background Report ~	Chief Executive Officer Director Chairman of the Boar NonPres President
Fred Sasser 5 ~ Background Report ~	Director
Thomas L. Choice ~ Background Report ~	Director
Douglas J. Bogdal ~ Background Report ~	Director
Claudia L. Berry ~ Background Report ~	Director
Carolyn Gomez ~ Background Report ~	Secretary/Treasurer NonTreas Treasurer Vice President Finance
Todd J. Scheffers ~ Background Report ~	Executive Vice Presi Vice President Marketing VP SALES & MARKE
Robert C. Debolt ~ Background Report ~	NonDir Director
Robert J. Kelly ~ Background Report ~	Treasurer
Loraine J. Mix ~ Background Report ~	Director
John F. Flenagan ~ Background Report ~	Director
Clois E. Kicklighter ~ Background Report ~	Director
Wilma Pitts Griffin ~ Background Report ~	Director

Showing 8 records out of 14

18604 W Creek Dr Tinley Park, IL 60477 2015 S Halsted St Chicago Heights, IL 60411

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	3321506
Date Filed:	Tuesday, August 29, 1972
Registered Agent	Ct Corp System

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	NEW YORK
State ID:	4839911
Date Filed:	Monday, October 26, 2015
DOS Process	C T Corporation System
Source Record	NY DOS

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0331012016-3
Date Filed:	Tuesday, July 26, 2016

Corporate Notes

Date	Type	Note
8/29/1972	Application for Certificate of Authority
1/6/1985	Change Of Registered Agent/Office
7/13/1990	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)
12/31/2005	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
12/31/2007	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)
12/31/2011	Public Information Report (PIR)
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)
10/26/2015	Name History/Actual	The Goodheart-Willcox Company, Inc.
12/31/2015	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
7/26/2016	Foreign Qualification	Initial Stock Value: Par Value Shares: 1,000,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000,000.00
8/1/2016	Initial List	16-17
12/31/2016	Public Information Report (PIR)
7/14/2017	Annual List	2017-2018
12/31/2017	Public Information Report (PIR)
7/16/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

New York Department of State
Data last refreshed on Saturday, May 18, 2024

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The Goodheart-Willcox Company, Inc.

Active Tinley Park, IL

(708)687-5000