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Prestone Products Corporation

Active Morristown, NJ

(203)743-7744

Prestone Products Corporation Overview

Prestone Products Corporation filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, August 17, 1994 and is approximately twenty-nine 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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Name
Jared Knudson 14 ~ Background Report ~	President NonPres
Alay Shah 4 ~ Background Report ~	Executive Finance NonSec Director Executive Vice Presi Chief Financial Officer NonPres
Jeffrey Nodland 11 ~ Background Report ~	Director President Chief Executive Officer NonPres
Isabelle Pierre 9 ~ Background Report ~	Secretary NonSec
Derek Kroft 10 ~ Background Report ~	Vice President NonPres
Ben W. Kaak 9 ~ Background Report ~	Chief Admi President Chief Administrative Executive Vice Presi A NonPres
Mark R. Halperin 7 ~ Background Report ~	General Co Secretary Executive Vice Presi General Counsel
Kathy Reyhany 3 ~ Background Report ~	Vice Presi Human Reso NonPres Vice President Human Resources Kik Consumer
Dave Blood 5 ~ Background Report ~	Senior Vic NonPres Kcb Househ Senior Vice Presiden Manufacturing Kcb Household
Doreen Gormley 4 ~ Background Report ~	Senior Vic NonPres Marketing Senior Vice Presiden Kik Consumer Bran
Steven Patrick Clancy 2 ~ Background Report ~	NonDir President Director
Colin Dilley ~ Background Report ~	NonPres Vice President Technology Kcb Automotive
Harvey Bains 3 ~ Background Report ~	Kik Consum Procurement Senior Vice Presiden Kik Consumer Br NonPres
Andrew Fondaw 10 ~ Background Report ~	NonPres
Glen Hogan 10 ~ Background Report ~	NonTreas
Ari Sahakian 10 ~ Background Report ~	NonPres
Sam J. Porcasi 5 ~ Background Report ~	NonPres
Ron McArthur 4 ~ Background Report ~	NonPres
Thomas James Degnan 17 ~ Background Report ~	Chairman Director Vice President
David M. Cote 5 ~ Background Report ~	Chairman Chief Executive Officer
Bruce M. Zorich 4 ~ Background Report ~	Chairman President Director Chief Executive Officer
Roger Fradin 18 ~ Background Report ~	President CEO-Automation and C
Andreas Kramvis 5 ~ Background Report ~	President Chief Executive Officer Specialty Materials
Timothy Mahoney 2 ~ Background Report ~	President CEO-Aerospace
Greg Noethlich 1 ~ Background Report ~	President Director
Alexandre Ismail ~ Background Report ~	President CEO-Transportation S
Craig Breese ~ Background Report ~	President Director
Chris Stephens ~ Background Report ~	President
John J. Tus 60 ~ Background Report ~	Treasurer Director Vice President
Ricardo F. Alvergue 4 ~ Background Report ~	Treasurer Director Chief Financial Officer
David Forbes 3 ~ Background Report ~	Treasurer Assistant Secretary
Thomas F. Larkins 32 ~ Background Report ~	Director Vice President Corporate Secretary Deputy Gc
Joseph Doyle 13 ~ Background Report ~	Director Secretary Vice President
Helen Dorothy Golding 13 ~ Background Report ~	Director Vice President
Stratis Katsiris 10 ~ Background Report ~	Director Executive Vice Presi NonPres P-Kik Consumer Brand
Allen Philip Hugli 10 ~ Background Report ~	Director Vice President
Gregory E. Cole 7 ~ Background Report ~	Director Vice President
Keith Zar 4 ~ Background Report ~	Director Secretary Vice President General Counsel
Thomas J. Degan 1 ~ Background Report ~	Director
Christopher Pavia 1 ~ Background Report ~	Director
George Alan Cole ~ Background Report ~	Director
Elizabeth Stairs ~ Background Report ~	Director Secretary
Gjon Nivica ~ Background Report ~	Director Secretary
James M. Di Stefano 40 ~ Background Report ~	Vice President Taxes Vp-Taxes
Rhonda G. Germany 2 ~ Background Report ~	Vice President Strategy and Busines
Kathleen Winters 1 ~ Background Report ~	Vice President Controller
Baskaran Iyer ~ Background Report ~	Vice President Chief Information of
Paul H. Brownstein 58 ~ Background Report ~	Assistant Vp AVP-Taxes Taxes
Jim Colby 44 ~ Background Report ~	Assistant Treas. Assistant Treasurer Capital Markets and at-Capital Markets A
David A. Cohen 37 ~ Background Report ~	Assistant Sec. Assistant Secretary Associate General Co
Lois H. Fuchs 33 ~ Background Report ~	Assistant Treas. Assistant Treasurer
John M. Quitmeyer 26 ~ Background Report ~	Assistant Secretary Deputy General Couns
Jacqueline W. Katzel 19 ~ Background Report ~	Assistant Secretary
David Hoiriis 7 ~ Background Report ~	Assistant Secretary Associate General Co
Richard E. Kent 5 ~ Background Report ~	Assistant Secretary Associate General Co
Jacqueline Whorms 5 ~ Background Report ~	Assistant Sec. Assistant Secretary Associate General Co
David Anderson 3 ~ Background Report ~	Chief Financial Officer Senior Vice Presiden
Larry E. Kittelberger 3 ~ Background Report ~	Senior Vice Presiden Technology and Opera
James Lamb 2 ~ Background Report ~	Assistant Treasurer
Harriet Mountcastle-Walsh 2 ~ Background Report ~	Assistant Secretary Deputy General Couse
Peter Kreindler 2 ~ Background Report ~	General Counsel Senior Vice Presiden
Frank Judge 2 ~ Background Report ~	Assistant Sec. Assistant Secretary
Harsh Bansal 1 ~ Background Report ~	Vp-Investments
Felice Gray-Kemp ~ Background Report ~	Assistant Secretary
George Dirado ~ Background Report ~	Chief Financial Officer
Sam Porcasl ~ Background Report ~	Information System Senior Vice Presiden
Kevin M. Covert ~ Background Report ~	Assistant Secretary Deputy General Couns
Gjon N. Niviica ~ Background Report ~	Assistant Secretary Deputy General Couns
Loria Yeadon ~ Background Report ~	Assistant Secretary Associate General Co
Irene A. Carlson ~ Background Report ~	Assistant Secretary Associate General Co
Carkum Monique Edwards ~ Background Report ~	Assistant Secretary Associate General Co
Douglas Perry ~ Background Report ~	Assistant Secretary Associate General Co
Gary Zanfanga ~ Background Report ~	Assistant Secretary Associate General Co
Mark R. James 4 ~ Background Report ~	Srvp-Hr and Communic
Tim Shipley ~ Background Report ~	NonPres
Shane Tedjarati ~ Background Report ~	P-China and India

Showing 8 records out of 76

1900 W Field Ct Lake Forest, IL 60045 101 Columbia Rd Morristown, NJ 07960 39 Old Ridgebury Rd Danbury, CT 06810 83 Wooster Hts Danbury, CT 06810 909 Magnolia Ave Auburndale, FL 33823 2921 Corder St Houston, TX 77054 55 Federal Rd Danbury, CT 06810 6250 N River Rd Rosemont, IL 60018 39 Ridgebury Rd Danbury, CT 06810 101 Macintosh Blvd Concord, ON L4K

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F94000005970
Date Filed:	Friday, November 18, 1994

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F09000000331
Date Filed:	Tuesday, January 27, 2009

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	10251506
Date Filed:	Friday, November 18, 1994

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	01910604
Date Filed:	Wednesday, August 17, 1994

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	C4845-2003
Date Filed:	Friday, February 28, 2003
Registered Agent	The Corporation Trust Company of Nevada

Corporate Notes

Date	Type	Note
11/18/1994	Application For Certificate Of Authority
12/31/2002	Public Information Report (PIR)
2/28/2003	Foreign Qualification
4/28/2003	Annual List
12/31/2003	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
4/16/2004	Annual List
6/24/2004	Registered Agent Change	CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 DMM
6/25/2004	Change of Registered Agent/Office
1/27/2005	Annual List	List of Officers for 2005 to 2006
2/6/2006	Annual List
12/31/2006	Public Information Report (PIR)
1/12/2007	Annual List
12/31/2007	Public Information Report (PIR)
3/3/2008	Annual List
12/31/2008	Public Information Report (PIR)
2/26/2009	Annual List
10/30/2009	Change of Office by Registered Agent
12/31/2009	Public Information Report (PIR)
1/28/2010	Annual List	10-11
12/31/2010	Public Information Report (PIR)
2/15/2011	Annual List
4/11/2012	Annual List
6/22/2012	Change of Registered Agent/Office
6/26/2012	Registered Agent Change
12/31/2012	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
2/26/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
2/13/2014	Annual List
12/31/2014	Public Information Report (PIR)
1/27/2015	Annual List
12/31/2015	Public Information Report (PIR)
1/14/2016	Annual List
12/31/2016	Public Information Report (PIR)
4/20/2017	Annual List
12/31/2017	Public Information Report (PIR)
1/23/2018	Annual List
1/8/2019	Annual List
12/31/2019	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)

Trademarks for Prestone Products Corporation

	Cor-Guard Serial Number: 86313456 Drawing Code: 4000
	Prestone Serial Number: 73032595 Drawing Code:
	Prestone Protection Inside & Out Serial Number: 76464874 Drawing Code: 3000
	Serial Number: 74461832 Drawing Code:
	Prestone Serial Number: 76342708 Drawing Code: 1000
	Summer Performance Serial Number: 85438955 Drawing Code: 4000
	Dirt Blocker Serial Number: 77216456 Drawing Code: 4000
	Dirt Blocker Serial Number: 77216472 Drawing Code: 4000
	Winter Protection Serial Number: 85438968 Drawing Code: 4000
	Shine-on Wheel Protectant Serial Number: 85429671 Drawing Code: 4000