The Rockwood Company Overview
The Rockwood Company filed as a Foreign Business Corporation in the State of New York on Wednesday, November 12, 1997 and is approximately twenty-seven years old, according to public records filed with New York 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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The Rockwood Company
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Key People
Who own The Rockwood Company
Name | |
---|---|
M. C. Dahlstrom |
Chairman
Director
Executive
Treasurer
Exec Vp
Execitive
|
D. J. Berman |
President
Director
Treasurer
Vice President
|
Daniel J. Berman 1 |
Chief Executive Officer
CEO
|
P. D. Lange |
Treasurer
Director
Vice President
|
P. C. Reimer |
Director
Secretary
Vice President
Senior Vice Presiden
|
B. M. Hedberg |
Director
Vice President
Senior Vice Presiden
|
D. L. Jennings |
Senior Vic
Director
Vice President
Senior Vice Presiden
Assistant Sec.
|
R. D. Cain |
Senior Vic
Director
Senior Vice Presiden
|
Norman J. Westerhold |
President
Director
|
R. P. Mrotek |
President
Director
Assistant Treas.
|
N. J. Westerhold |
President
Director
|
D. S. Parrilli |
President
Director
Senior Vice Presiden
|
Marshall C. Dahlstrom 1 |
Treasurer
Director
|
Frank E. Mueller 1 |
Director
Secretary
|
Richard P. Mrotek 1 |
Director
Vice President
|
J. R. Daeschler |
Director
|
L. H. Goltz |
Director
Vice President
|
R. A. Zande |
Director
Vice President
|
F. E. Mueller |
Director
Secretary
|
David L. Jennings |
Director
Vice President
|
P. F. Kuhn |
Director
Vice President
|
J. L. Blidy |
Director
Secretary
Vice President
Senior Vice Presiden
|
S. C. Bervid |
Director
|
Showing 8 records out of 23
Known Addresses for The Rockwood Company
Corporate Filings for The Rockwood Company
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800087783 |
Date Filed: | Monday, May 20, 2002 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Illinois |
State ID: | 2198196 |
Date Filed: | Wednesday, November 12, 1997 |
DOS Process | The Rockwood Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/12/1997 | Name History/Actual | The Rockwood Company | |
11/12/1997 | Name History/Fictitious | The Rockwood Company of Illinois | |
5/20/2002 | Application for Certificate of Authority | ||
5/20/2002 | Certificate of Assumed Business Name | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | 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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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1
Known Addresses
These addresses are known to be associated with The Rockwood Company however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records