Andersen Windows, Inc.
Active Bayport, MN
Andersen Windows, Inc. Overview
Andersen Windows, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, April 10, 1989 and is approximately thirty-five 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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Andersen Windows, Inc.
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Key People
Who own Andersen Windows, Inc.
| Name | |
|---|---|
| Jay R. Lund 11 |
President
Chief Executive Officer
Director
NonPres
Chairman
CEO
Secretary
Senior Vp
Vice President
|
| Chris Galvin 3 |
Chairman
|
| Philip E. Donaldson 8 |
Treasurer
Director
Executive Vice President
NonTreas
Secretary
Vice President
|
| Alan E. Bernick 8 |
Secretary
Director
Senior Vice President
NonDir
NonSec
Vice President
Executive Vice President
|
| James E. Humphrey 6 |
President
CEO
Director
|
| James K. Taylor 6 |
Treasurer
Director
Other
|
| Mary D. Carter 5 |
Director
Director
Secretary
Senior Vp
Vice President
|
Known Addresses for Andersen Windows, Inc.
Corporate Filings for Andersen Windows, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | P23886 |
| Date Filed: | Thursday, April 13, 1989 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 7981706 |
| Date Filed: | Monday, April 10, 1989 |
| Registered Agent | Ct Corp System |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Minnesota |
| State ID: | 01648182 |
| Date Filed: | Thursday, September 7, 1989 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Minnesota |
| State ID: | C12024-1991 |
| Date Filed: | Monday, December 30, 1991 |
| 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: | Minnesota |
| County: | NEW YORK |
| State ID: | 1374894 |
| Date Filed: | Tuesday, August 8, 1989 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/10/1989 | Application For Certificate Of Authority | |
|
|
4/17/1989 | Certificate of Assumed Business Name | |
|
8/8/1989 | Name History/Actual | Andersen Corporation, Inc. |
|
|
8/8/1989 | Name History/Fictitious | Andersen (Bayport, Minnesota) |
|
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7/13/1990 | Change Of Registered Agent/Office | |
|
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12/17/1990 | Application For Amended Certificate Of Authority | |
|
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1/10/1991 | Name History/Actual | Andersen Windows, Inc. |
|
12/30/1991 | Foreign Qualification | |
|
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1/7/1998 | Annual List | |
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1/2/1999 | Annual List | |
|
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10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
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11/10/1999 | Annual List | |
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2/23/2001 | Annual List | |
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12/2/2001 | Annual List | |
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12/5/2002 | Annual List | |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2003 | Public Information Report (PIR) | |
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12/10/2004 | 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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10/16/2007 | 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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11/12/2012 | 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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12/7/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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10/4/2018 | Annual List |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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 Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 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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1
Known Addresses
Wiki
5
Corporate Records
