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Itw Appliance Components LLC

Archived Record Stoughton, MA

Itw Appliance Components LLC Overview

Itw Appliance Components LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-five years ago on Thursday, January 25, 1990 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.

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Name
Thomas J. Hansen 10 ~ Background Report ~	Chairman Director Chairman of the Boar
Roland Martel 14 ~ Background Report ~	President Director
Bruce M. Macneil ~ Background Report ~	President
Felix L. Rodriguez 46 ~ Background Report ~	Treasurer Director Vice President
David O. Livingston 18 ~ Background Report ~	Treasurer Director Vice President
James H. Wooten 44 ~ Background Report ~	Director Secretary Vice President
Janet Otsuka Love 25 ~ Background Report ~	Director Secretary Vice President
Allan C. Sutherland 47 ~ Background Report ~	Vice President
Mark Croll 40 ~ Background Report ~	Vice President
Joanna B. Pasek 16 ~ Background Report ~	Vice President
Ernest W. Torain 14 ~ Background Report ~	Vice President Assistant Secretary
Maria C. Green 46 ~ Background Report ~	Assistant Sec. Assistant Secretary
Jacqueline A. White 38 ~ Background Report ~	Assistant Sec. Assistant Secretary
Philip S. Dallosto 35 ~ Background Report ~	Assistant Sec. Assistant Secretary
Ronald D. Kropp 35 ~ Background Report ~	Assistant Treas. Assistant Treasurer
Marsha A. Tolchin 30 ~ Background Report ~	Assistant Sec. Assistant Secretary
Maryann Spiegel 28 ~ Background Report ~	Assistant Sec. Assistant Secretary
Barbara G. Siegan 25 ~ Background Report ~	Assistant Sec. Assistant Secretary
John M. Tuhey 25 ~ Background Report ~	Assistant Sec. Assistant Secretary
Richard E. Morgan 24 ~ Background Report ~	Assistant Sec. Assistant Secretary
Phillip McGovern 19 ~ Background Report ~	Assistant Secretary
Derek P. Linde 15 ~ Background Report ~	Assistant Secretary
Kelly Rezny 11 ~ Background Report ~	Assistant Secretary
Mary Anne Spiegel 8 ~ Background Report ~	Assistant Secretary
Tina Chan Gonzales 2 ~ Background Report ~	Assistant Secretary

Showing 8 records out of 25

Itw Appliance Components LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Illinois Tool Works Inc.	Inactive	1961	23	Governing Person

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Inactive Terminated
State:	Texas
State ID:	8276406
Date Filed:	Thursday, January 25, 1990

Corporate Notes

Source	Date	Type	Note
	1/25/1990	Application For 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)
	7/17/2007	Change of Registered Agent/Office
	7/18/2007	Application for Amended Certificate of Authority
	12/31/2007	Public Information Report (PIR)
	12/31/2008	Public Information Report (PIR)
	12/31/2009	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)
	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)
	12/31/2015	Public Information Report (PIR)
	12/31/2016	Public Information Report (PIR)
	11/14/2017	Amendment to Registration - Conversion or Merger
	12/31/2017	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)
	1/21/2020	Application for Amended Registration
	1/21/2020	Termination of Foreign Entity

Source

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

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Itw Appliance Components LLC

Archived Record Stoughton, MA