Haworth, Inc.
Active Holland, MI
Haworth, Inc. Overview
Haworth, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, May 4, 1979 and is approximately forty-seven years old, according to public records filed with California 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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Haworth, Inc.
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Key People
Who own Haworth, Inc.
| Name | |
|---|---|
| Franco Bianchi 4 |
President
Chief Executive Officer
Director
NonPres
President & CEO
CEO
Chief Executive Officer
President, CEO &
|
| Richard G. Haworth 2 |
Director
NonDir
Chairman
|
| Matthew R. Haworth |
Director
Chairman & Direc
NonDir
Chairman
C
|
| Mark J. Bissell |
Director
NonDir
|
| Daniel Zona 1 |
Treasurer
|
| Carl J. Nelson 3 |
Secretary
NonSec
Director
Asst. Secretary
Corporate Secretary
|
| Cheryl Abel-Hodges |
Director
|
| Jeffrey G. Boromisa |
Director
|
| Tom Dattilo |
Director
NonDir
|
| Jeff Boromisa |
Director
NonDir
|
| Ann M. Harten |
Vice President
Director
Vp
|
| Joseph Todd James |
Vice President
Director
|
| Nemschoff G. Paul |
Vice President
|
| Paul R. Nemschoff |
Vice President
|
| Michael M. Warsaw |
Vice President
|
| John K. Mooney 3 |
NonTreas
Treasurer
Vp
Vice President
|
| Scott Poulton 3 |
Asst. Secretary &
Director
Assistant Secretary
Vice President &
|
| Nancy G. Teutsch |
NonDir
Director
|
| Todd Honeycutt 1 |
Asst. Secretary &
Assistant Secretary,
|
| Kathleen M. Avery |
Manager
Treasurer
|
| James R. Wiersma 3 |
Treasurer
|
| Gerald B. Johanneson 7 |
Director
|
| John T. Marcusse 5 |
Secretary
Corp. Secretary
|
| Michael W. Valz |
Director
Vice President
|
| David Beecken |
Director
|
| Pamela Wright-Armstrong |
Vp
|
| Mabel A. Casey |
Vice President
Vp
|
| Paul K. Smith |
Vice President
|
| Kevin M. Bailey |
Vice President
|
| Randall L. Kortering |
Vice President
|
| Scott R. Pouiton |
Vice President
Assistant Secretary
|
Showing 8 records out of 31
Companies for Haworth, Inc.
Haworth, Inc. 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 |
|---|---|---|---|
| See Statment 3 |
Active
|
Governing Person
|
Other Companies for Haworth, Inc.
Haworth, Inc. is listed as an officer in four other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Luminaire, LLC |
Active
|
1
|
Manager
|
| Luminaire (Chicago), LLC |
Inactive
|
1
|
Manager
|
| Luminaire (Miami), LLC |
Inactive
|
1
|
Manager
|
| Haworth Health Environments, LLC |
Inactive
|
3
|
Governing Person
|
Corporate Filings for Haworth, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | P13115 |
| Date Filed: | Thursday, February 5, 1987 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 4743906 |
| Date Filed: | Monday, February 25, 1980 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Michigan |
| State ID: | 00917909 |
| Date Filed: | Friday, May 4, 1979 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Michigan |
| State ID: | C4612-1980 |
| Date Filed: | Thursday, August 14, 1980 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Michigan |
| County: | New York |
| State ID: | 605660 |
| Date Filed: | Tuesday, January 29, 1980 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/29/1980 | Name History/Actual | Haworth, Inc. |
|
|
1/29/1980 | Name History/Actual | Haworth, Inc. |
|
2/25/1980 | Legacy Filing | |
|
8/14/1980 | Foreign Qualification | |
|
|
2/6/1981 | MERG.INT | |
|
|
2/6/1981 | MERG.INT | |
|
|
2/9/1981 | Merger | CERTIFICATE OF FILING OF AGREEMENT OF MERGER MERGING DORCAS REALTY CORPORATION (A MICHIGAN CORP.) INTO THIS CORP. CERTIFICATE OF FILING OF AGREEMENT OF MERGER MERGING HAWARTH MFG., INC. (A MICHIGAN CORP.) INTO THIS CORP. |
|
|
12/6/1983 | Amendment | RESTATED ARTICLES - EXISTENCE PERPETUAL AND CHANGED PURPOSES CLAUSE |
|
|
1/6/1985 | Change Of Registered Agent/Office | |
|
|
7/13/1990 | Change Of Registered Agent/Office | |
|
|
8/30/1993 | Merger | CERTIFICATE OF MERGER FILED MERGING MYRTLE DESK COMPANY, A NORTH CAROLINA CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. TLS |
|
|
8/27/1998 | Annual List | |
|
|
9/1/1999 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
9/6/2000 | Annual List | |
|
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8/23/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
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8/15/2003 | Annual List | |
|
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12/31/2003 | Public Information Report (PIR) | |
|
|
8/18/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
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8/26/2005 | Annual List | |
|
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8/28/2006 | Annual List | |
|
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12/31/2006 | Public Information Report (PIR) | |
|
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8/20/2007 | Annual List | |
|
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12/31/2007 | Public Information Report (PIR) | |
|
|
8/19/2008 | Annual List | 08/09 |
|
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8/20/2009 | Annual List | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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4/19/2010 | Change of Name or Address by Registered Agent | |
|
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8/20/2010 | Annual List | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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7/26/2011 | Annual List | |
|
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7/27/2012 | Annual List | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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7/26/2013 | Annual List | |
|
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
|
6/11/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
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1/12/2015 | Change of Registered Agent/Office | |
|
|
1/13/2015 | Registered Agent Change | |
|
|
7/22/2015 | Annual List | |
|
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7/25/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
7/20/2017 | Annual List | |
|
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6/12/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) |
Trademarks for Haworth, Inc.
|
Serial Number:
74445361
Drawing Code:
|
|
Serial Number:
85231507
Drawing Code: 4000
|
|
Serial Number:
76372043
Drawing Code: 1000
|
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Serial Number:
74573684
Drawing Code:
|
|
Serial Number:
77472071
Drawing Code: 4000
|
|
Serial Number:
85443966
Drawing Code: 4000
|
|
Serial Number:
85452003
Drawing Code: 4000
|
|
Serial Number:
85444023
Drawing Code: 4000
|
|
Serial Number:
77446316
Drawing Code: 4000
|
|
Serial Number:
78311934
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Wiki
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Corporate Records