Bowe Bell & Howell Company

Active Wheeling, IL

Bowe Bell & Howell Company Overview

Bowe Bell & Howell Company filed as a Foreign For-Profit Corporation in the State of Texas on Monday, June 20, 1988 and is approximately thirty-six 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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Key People

Who own Bowe Bell & Howell Company

Name
Arthur Bergens 1
CEO
Director
Pres
CFO
Chief Financial Officer
George Marton 2
President
CEO
Cameron Bertolini 1
CFO
Blake Eaddy 4
Secretary
Director
Director
Raymond C. French 10
Manager
Member
Governing Person
Paul Halpern 9
Manager
Member
Governing Person
Kamal Advani 2
Manager
Ramesh Lakshmi-Ratan 1
Manager
Member
Gregory Segall
Manager
Michael Wilhelm 4
Vice President
Treasurer
Joseph Taylor 3
Assistant Secretary
John Lombard 5
President
Carlo A V Schroeter
President
Larry Blue 1
CFO
Chief Operating Officer
Gregory L. Segall 6
Manager
Member
Governing Person
Joel Biran 1
Manager
Damal Advani
Manager
French C. Raymond
Manager
Ramnath Lakshmi-Ratan
Manager
Lawrence L. Adelman
Manager
Claus Gerckens 1
Director
Oliver Bialowons
Director
See Attached
Director
Michael Nichols 1
Assistant Treas.
Ramesh Ratan 1
Chief Executive Officer
Daniel Ammentorp
Assistant Sec.
Kevin Twomey
Daniel Noga
Lior Yahalomi
Chief Operating Officer
Arthor Bergene
Chief Financial Officer
Showing 8 records out of 30

Companies for Bowe Bell & Howell Company

Bowe Bell & Howell Company has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name Status
Contrado Bbh Holdings, LLC
Active

Corporate Filings for Bowe Bell & Howell Company

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: P19723
Date Filed: Monday, June 20, 1988

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 7685806
Date Filed: Monday, June 20, 1988

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Active
State: Florida
State ID: M11000003088
Date Filed: Thursday, June 16, 2011
Registered Agent W. Bradley Munroe

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 801440870
Date Filed: Thursday, June 16, 2011
Registered Agent Leonard F. Green

California Secretary of State

Filing Type: Foreign
Status: Active
State: California
Foreign State: Delaware
State ID: 201116710353
Date Filed: Thursday, June 16, 2011
Registered Agent Gkl Corporate/Search, Inc.

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Active
State: Nevada
Foreign State: Delaware
State ID: E0346752011-3
Date Filed: Thursday, June 16, 2011
Registered Agent State Agent and Transfer Syndicate, Inc.

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Revoked
State: Nevada
Foreign State: Delaware
State ID: C11925-1992
Date Filed: Tuesday, November 3, 1992
Date Expired: Saturday, December 1, 2012

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Dissolution By Proclamation / Annul
State: New York
Foreign State: Delaware
County: New York
State ID: 1271406
Date Filed: Tuesday, June 21, 1988
Date Expired: Wednesday, June 29, 2016
Source Record NY DOS

Corporate Notes

Source Date Type Note
6/21/1988 Name History/Actual Bell & Howell Phippipsburg Company
11/3/1992 Foreign Qualification
12/14/1993 Name History/Actual Bell & Howell Phillipsburg Company
3/11/1996 Name History/Actual Bell & Howell Mail Processing Systems Company
3/12/1996 Amendment (2)PGS. DMF BELL & HOWELL PHILLIPSBURG COMPANY DMFB rp 001
11/17/1998 Annual List
10/28/1999 Amendment CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME. (4)PGS. DMF BELL & HOWELL MAIL PROCESSING SYSTEMS COMPANY DMFB rv 00002
10/28/1999 Name History/Actual Bell & Howell Mail and Messaging Technologies Company
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
12/10/1999 Annual List
3/23/2000 Annual List
11/28/2000 Annual List
1/24/2002 Annual List
3/17/2003 Annual List
8/6/2004 Annual List
10/13/2004 Name History/Actual Bowe Bell & Howell Company
12/1/2004 Annual List List of Officers for 2004 to 2005
11/15/2005 Annual List
5/19/2006 Amendment
3/5/2007 Annual List
11/26/2007 Annual List
6/29/2009 Annual List
11/30/2009 Annual List 09/10
2/22/2011 Annual List 10-11
6/16/2011 Application for Registration
6/16/2011 Application for Foreign Registration
6/16/2011 Miscellaneous CERTIFICATE OF EXISTENCE FROM DELAWARE DATED 6/16/2011
7/27/2011 Initial List
6/18/2012 Annual List
4/26/2013 Annual List
12/31/2013 Public Information Report (PIR)
4/7/2014 Commercial Registered Agent Resignation
6/23/2014 Annual List
12/31/2014 Public Information Report (PIR)
6/19/2015 Annual List
12/31/2015 Public Information Report (PIR)
5/18/2016 Change of Registered Agent/Office
5/25/2016 Registered Agent Change
6/24/2016 Annual List
12/31/2016 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
6/5/2017 Annual List
12/31/2017 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
5/30/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)
12/31/2023 Public Information Report (PIR)

Trademarks for Bowe Bell & Howell Company

Serial Number: 78687929
Drawing Code: 4000

Previous Trademarks for Bowe Bell & Howell Company

Serial Number: 77375173
Drawing Code: 4000
Serial Number: 77451658
Drawing Code: 4000
Serial Number: 77527957
Drawing Code: 4000
Serial Number: 85119077
Drawing Code: 4000
Serial Number: 76300785
Drawing Code: 1000
Serial Number: 75728562
Drawing Code: 1000
Serial Number: 77017907
Drawing Code: 4000
Serial Number: 76276360
Drawing Code: 1000
Serial Number: 78734273
Drawing Code: 3000
Serial Number: 76209633
Drawing Code: 1000

Sources

Florida Department of State
Data last refreshed on Tuesday, October 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024

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