Andersen Distribution, Inc.
Active Bayport, MN
Andersen Distribution, Inc. Overview
Andersen Distribution, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, April 14, 1993 and is approximately thirty-three years old, as recorded in documents 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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Andersen Distribution, Inc.
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Key People
Who own Andersen Distribution, Inc.
| Name | |
|---|---|
| Jay R. Lund 11 |
President
Chief Executive Officer
Director
NonPres
CEO
|
| Philip E. Donaldson 8 |
Treasurer
Director
NonTreas
|
| Alan E. Bernick 8 |
Director
Secretary
NonDir
NonSec
|
| James E. Humphrey 6 |
President
Director
|
| Mary D. Carter 5 |
Director
Senior Vp
|
| James K. Taylor 6 |
Other
Tax Dir
|
Corporate Filings for Andersen Distribution, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800161454 |
| Date Filed: | Tuesday, December 31, 2002 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01856098 |
| Date Filed: | Wednesday, April 14, 1993 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C31187-1999 |
| Date Filed: | Friday, December 10, 1999 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | NEW YORK |
| State ID: | 2338134 |
| Date Filed: | Monday, January 25, 1999 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/25/1999 | Name History/Actual | Morgan Products Ltd. |
|
12/10/1999 | Foreign Qualification | |
|
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2/4/2000 | Annual List | |
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2/4/2000 | Name History/Actual | Andersen Distribution, Inc. |
|
|
2/4/2000 | Name History/Fictitious | Andersen Windows Distribution |
|
|
1/24/2001 | Annual List | |
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12/7/2001 | Annual List | |
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12/5/2002 | Annual List | |
|
12/31/2002 | Application for Certificate of Authority | |
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12/15/2003 | Annual List | |
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12/31/2004 | Public Information Report (PIR) | |
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1/17/2005 | Annual List | List of Officers for 2004 to 2005 |
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12/30/2005 | Annual List | |
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12/31/2005 | Public Information Report (PIR) | |
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12/21/2006 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
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10/17/2007 | Annual List | |
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12/31/2007 | Public Information Report (PIR) | |
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11/17/2008 | Annual List | |
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12/31/2008 | Public Information Report (PIR) | |
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12/11/2009 | 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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12/31/2010 | Public Information Report (PIR) | |
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2/4/2011 | Annual List | |
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10/12/2011 | Annual List | |
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11/8/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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12/27/2013 | Annual List | |
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12/31/2013 | Public Information Report (PIR) | |
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10/24/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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10/15/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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11/15/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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12/7/2017 | Annual List | |
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10/4/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
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Sources
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
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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