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Henkels & McCoy, Inc.
Active Blue Bell, PA
Henkels & McCoy, Inc. Overview
Henkels & McCoy, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Friday, February 6, 1959 and is approximately sixty-seven years old, as recorded in documents filed with Florida Department 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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Henkels & McCoy, Inc.
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Key People
Who own Henkels & McCoy, Inc.
| Name | |
|---|---|
| Robert E. Apple 88 |
President
|
| James M. Dillahunty |
President
NonDir
NonPres
Executive
Director
Vice President
Regional Vice Presid
Regional Vp
Governing Person
Egional Vice Preside
|
| T. Roderick Henkels 2 |
Chief Executive Officer
Director
|
| Mary Beth Martino 4 |
Secretary
Director
|
| Alberto D. Cardenas 1 |
Secretary
|
| David Karian 46 |
Vice President
V.P.
|
| Paul Dimarco 48 |
Vice President
|
| Christopher Herm |
Vice President
Assistant Secretary
|
| Bryan W. Ellis |
Vice President
|
| David J. Cox 4 |
Other
President
Executive
Vice President
Executive Vice Presi
|
| James A. Duffy |
V.P.
Vice President
Regional Vice Presid
Egional Vp
|
| Randall Christiansen 2 |
V.P.
|
| Peter Henkels Moriarty 2 |
V.P.
|
| T. Roderick Henkels 2 |
NonDir
Chairman
President
CEO
Director
Chief Executive Officer
Airman
President and C
|
| Matthew D. Pirollo 5 |
NonTreas
Treasurer
Assistant Treas.
Assistant Treasurer
|
| Joseph C. Paulits 5 |
NonDir
Treasurer
Director
Vice President
|
| Caroline A. Henrich 5 |
NonDir
Secretary
Director
General Counsel
|
| Dorothy J. Clark |
NonSec
Secretary
Assistant Secretary
|
| Lawrence A. Marino 5 |
NonTreas
Assistant Treasurer
|
| Kenneth L. Rose 1 |
Chairman
Director
Vice President
V Chairman
Vice Chairman
|
| James M. Dillah |
President
|
| James Dillahuntt |
Chief Executive Officer
|
| Joseph C. Panlirs |
Treasurer
|
| Paul M. Henkels 3 |
Director
Governing Person
|
| Robert J. Delark 1 |
Director
Vice President
Chief Financial Officer
Governing Person
|
| Christine A. Crawford 1 |
Director
Secretary
Vice President
General Counsel
Governing Person
|
| Jonathan Schoff |
Director
Vice President
Chief Operating Officer
Executive Vice Presi
Governing Person
Executive Vice President
|
| Denis J. Palermo |
Director
Governing Person
Regional Vice Presid
Regional Vp
|
| Thomas Henkels |
Director
Governing Person
Regional Vice Presid
Regional Vp
|
| William H. Boell |
Director
Governing Person
Senior Vice Presiden
|
| Caroline Henrick |
Secretary
Vice President
|
| Robert I. Johnston |
Director
Vice President
Governing Person
|
| Mark T. Lehman |
Director
Vice President
Governing Person
|
| Christopher B. Henkels |
Director
Vice President
Governing Person
|
| Carmine J. Battafarano 4 |
Vice President
|
| Edward W. Campbell 2 |
Vice President
|
| Daniel J. Pigott 2 |
Vice President
|
| J. Daniel Pigott 2 |
Vice President
|
| William M. Herdegen |
Vice President
|
| Joseph D. Pigott |
Vice President
|
| John D. Harrower |
Vice President
|
| Michael Giarratano |
Vice President
Egional Vp
|
| Robert J. Moore |
Vice President
|
| Paul D. Viggiano |
Vice President
|
| Merrill H. Anders |
Vice President
|
| James T. Obenour |
Vice President
|
| Todd M. Blosser |
Vice President
|
| Tim R. Brabazon |
Vice President
|
| Stephen F. Freind |
Vice President
|
| Richard A. Pieper |
Vice President
|
| William A. Mattiford |
Vice President
|
| Stephen F. Friend |
Vice President
|
| James A. Mulhern |
Vice President
|
| Mark Alan Crowson |
Vice President
|
| Ronald G. Jones |
Vice President
|
| Eddie Murphy |
Vice President
Senior Vice Presiden
|
| John Donmoyer |
Vice President
|
| Michael Sowa 4 |
Assistant Treasurer
|
| Alan Lippy 1 |
Assistant Secretary
|
| Erol Oskirbas |
Regional Vice Presid
|
| Dev D. Birla |
Assistant Secretary
|
| Patrick R. Mercado |
Assistant Secretary
|
| Daniel K. Dallner |
Assistant Secretary
|
| Pierre M. Adam |
Regional Vice Presid
Egional Vp
|
| Christopher C. Kahila |
Assistant Secretary
|
| Nathan Gagnon |
Assistant Secretary
|
| Brian A. Healy |
Assistant Secretary
|
| Elisabeth C. Visser |
Assistant Secretary
|
| Maria R. Marston |
Assistant Secretary
|
Showing 8 records out of 69
Other Companies for Henkels & McCoy, Inc.
Henkels & McCoy, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Mastec West, LLC |
Inactive
|
2023 |
3
|
Member
|
Corporate Filings for Henkels & McCoy, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | 813382 |
| Date Filed: | Friday, February 6, 1959 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 2821606 |
| Date Filed: | Monday, December 23, 1968 |
| Registered Agent | Corporation Service Company D/B/A+ |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Pennsylvania |
| State ID: | 00370217 |
| Date Filed: | Thursday, March 5, 1959 |
| 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: | Pennsylvania |
| State ID: | C694-1965 |
| Date Filed: | Tuesday, April 27, 1965 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Pennsylvania |
| County: | New York |
| State ID: | 172075 |
| Date Filed: | Monday, December 30, 1968 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/27/1965 | Foreign Qualification | |
|
2/23/1968 | Amendment | AMENDING ARTICLE IV INCREASING CAPITAL STOCK TO $1,500,000.00 |
|
12/23/1968 | Application for Certificate of Authority | |
|
12/30/1968 | Name History/Actual | Henkels & McCoy, Inc. |
|
11/14/1984 | Certificate of Assumed Business Name | |
|
4/15/1998 | Annual List | |
|
4/7/1999 | Annual List | |
|
8/25/1999 | Change Of Registered Agent/Office | |
|
8/31/1999 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA ONE EAST FIRST STREET RENO NV 89501 RAJ |
|
3/30/2000 | Annual List | |
|
4/10/2001 | Annual List | |
|
4/17/2002 | Annual List | |
|
12/31/2002 | Public Information Report (PIR) | |
|
4/9/2003 | Annual List | |
|
7/31/2003 | Change of Registered Agent/Office | |
|
12/31/2003 | Public Information Report (PIR) | |
|
4/13/2004 | Annual List | List of Officers for 2004 to 2005 |
|
12/31/2004 | Public Information Report (PIR) | |
|
3/25/2005 | Annual List | |
|
12/31/2005 | Public Information Report (PIR) | |
|
3/1/2006 | Annual List | |
|
12/31/2006 | Public Information Report (PIR) | |
|
4/27/2007 | Annual List | |
|
12/31/2007 | Public Information Report (PIR) | |
|
4/21/2008 | Annual List | 08/09 |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
4/30/2009 | Annual List | |
|
10/30/2009 | Change of Office by Registered Agent | |
|
12/31/2009 | Public Information Report (PIR) | |
|
3/19/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
1/21/2011 | Amended List | |
|
5/25/2011 | Annual List | 11-12 |
|
2/23/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
2/19/2013 | Annual List | |
|
5/1/2014 | Annual List | |
|
2/18/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
2/4/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
3/13/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
2/13/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
3/29/2019 | Annual List | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
Trademarks for Henkels & McCoy, Inc.
|
Serial Number:
86879675
Drawing Code:
|
|
Serial Number:
86846100
Drawing Code: 5000
|
|
Serial Number:
86795101
Drawing Code: 3000
|
|
Serial Number:
77807193
Drawing Code: 4000
|
|
Serial Number:
86615089
Drawing Code: 4000
|
|
Serial Number:
78332388
Drawing Code: 4000
|
|
Serial Number:
78255727
Drawing Code: 1000
|
|
Serial Number:
73729377
Drawing Code:
|
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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
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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