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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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Name
Robert E. Apple 88 ~ Background Report ~	President
James M. Dillahunty ~ Background Report ~	President NonDir NonPres Executive Director Vice President Regional Vice Presid Regional Vp Governing Person Egional Vice Preside
T. Roderick Henkels 2 ~ Background Report ~	Chief Executive Officer Director
Mary Beth Martino 4 ~ Background Report ~	Secretary Director
Alberto D. Cardenas 1 ~ Background Report ~	Secretary
David Karian 46 ~ Background Report ~	Vice President V.P.
Paul Dimarco 48 ~ Background Report ~	Vice President
Christopher Herm ~ Background Report ~	Vice President Assistant Secretary
Bryan W. Ellis ~ Background Report ~	Vice President
David J. Cox 4 ~ Background Report ~	Other President Executive Vice President Executive Vice Presi
James A. Duffy ~ Background Report ~	V.P. Vice President Regional Vice Presid Egional Vp
Randall Christiansen 2 ~ Background Report ~	V.P.
Peter Henkels Moriarty 2 ~ Background Report ~	V.P.
T. Roderick Henkels 2 ~ Background Report ~	NonDir Chairman President CEO Director Chief Executive Officer Airman President and C
Matthew D. Pirollo 5 ~ Background Report ~	NonTreas Treasurer Assistant Treas. Assistant Treasurer
Joseph C. Paulits 5 ~ Background Report ~	NonDir Treasurer Director Vice President
Caroline A. Henrich 5 ~ Background Report ~	NonDir Secretary Director General Counsel
Dorothy J. Clark ~ Background Report ~	NonSec Secretary Assistant Secretary
Lawrence A. Marino 5 ~ Background Report ~	NonTreas Assistant Treasurer
Kenneth L. Rose 1 ~ Background Report ~	Chairman Director Vice President V Chairman Vice Chairman
James M. Dillah ~ Background Report ~	President
James Dillahuntt ~ Background Report ~	Chief Executive Officer
Joseph C. Panlirs ~ Background Report ~	Treasurer
Paul M. Henkels 3 ~ Background Report ~	Director Governing Person
Robert J. Delark 1 ~ Background Report ~	Director Vice President Chief Financial Officer Governing Person
Christine A. Crawford 1 ~ Background Report ~	Director Secretary Vice President General Counsel Governing Person
Jonathan Schoff ~ Background Report ~	Director Vice President Chief Operating Officer Executive Vice Presi Governing Person Executive Vice President
Denis J. Palermo ~ Background Report ~	Director Governing Person Regional Vice Presid Regional Vp
Thomas Henkels ~ Background Report ~	Director Governing Person Regional Vice Presid Regional Vp
William H. Boell ~ Background Report ~	Director Governing Person Senior Vice Presiden
Caroline Henrick ~ Background Report ~	Secretary Vice President
Robert I. Johnston ~ Background Report ~	Director Vice President Governing Person
Mark T. Lehman ~ Background Report ~	Director Vice President Governing Person
Christopher B. Henkels ~ Background Report ~	Director Vice President Governing Person
Carmine J. Battafarano 4 ~ Background Report ~	Vice President
Edward W. Campbell 2 ~ Background Report ~	Vice President
Daniel J. Pigott 2 ~ Background Report ~	Vice President
J. Daniel Pigott 2 ~ Background Report ~	Vice President
William M. Herdegen ~ Background Report ~	Vice President
Joseph D. Pigott ~ Background Report ~	Vice President
John D. Harrower ~ Background Report ~	Vice President
Michael Giarratano ~ Background Report ~	Vice President Egional Vp
Robert J. Moore ~ Background Report ~	Vice President
Paul D. Viggiano ~ Background Report ~	Vice President
Merrill H. Anders ~ Background Report ~	Vice President
James T. Obenour ~ Background Report ~	Vice President
Todd M. Blosser ~ Background Report ~	Vice President
Tim R. Brabazon ~ Background Report ~	Vice President
Stephen F. Freind ~ Background Report ~	Vice President
Richard A. Pieper ~ Background Report ~	Vice President
William A. Mattiford ~ Background Report ~	Vice President
Stephen F. Friend ~ Background Report ~	Vice President
James A. Mulhern ~ Background Report ~	Vice President
Mark Alan Crowson ~ Background Report ~	Vice President
Ronald G. Jones ~ Background Report ~	Vice President
Eddie Murphy ~ Background Report ~	Vice President Senior Vice Presiden
John Donmoyer ~ Background Report ~	Vice President
Michael Sowa 4 ~ Background Report ~	Assistant Treasurer
Alan Lippy 1 ~ Background Report ~	Assistant Secretary
Erol Oskirbas ~ Background Report ~	Regional Vice Presid
Dev D. Birla ~ Background Report ~	Assistant Secretary
Patrick R. Mercado ~ Background Report ~	Assistant Secretary
Daniel K. Dallner ~ Background Report ~	Assistant Secretary
Pierre M. Adam ~ Background Report ~	Regional Vice Presid Egional Vp
Christopher C. Kahila ~ Background Report ~	Assistant Secretary
Nathan Gagnon ~ Background Report ~	Assistant Secretary
Brian A. Healy ~ Background Report ~	Assistant Secretary
Elisabeth C. Visser ~ Background Report ~	Assistant Secretary
Maria R. Marston ~ Background Report ~	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

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

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.

	H&M Henkels & Mccoy Serial Number: 86879675 Drawing Code:
	Henkels & Mccoy Serial Number: 86846100 Drawing Code: 5000
	Henkels & Mccoy Nobody Gets Hurt! Serial Number: 86795101 Drawing Code: 3000
	H&M Networks Serial Number: 77807193 Drawing Code: 4000
	Hyperlan Serial Number: 86615089 Drawing Code: 4000
	Performance Has Built Our Business Serial Number: 78332388 Drawing Code: 4000
	No Access Serial Number: 78255727 Drawing Code: 1000
	Circle 4 Safety Serial Number: 73729377 Drawing Code: