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Shannon & Wilson, Inc.
Active Seattle, WA
(907)479-0600
Shannon & Wilson, Inc. Overview
Shannon & Wilson, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, May 19, 1969 and is approximately fifty-five 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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Shannon & Wilson, Inc.
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Key People
Who own Shannon & Wilson, Inc.
| Name | |
|---|---|
| Greg Fischer 1 |
President
Director
Senior Vice Presiden
|
| Gerard J. Buechel |
Director
Senior Vp
NonDir
NonPres
President
CEO
|
| Russ Schwab |
Director
Vice President
NonDir
Associate
|
| Christopher Darrah |
Director
Vice President
|
| Robert Mitchell |
Director
Vice President
NonDir
|
| Michael D. Harney |
Director
Vice President
|
| Hollie L. Ellis |
Senior Vp
NonSec
NonTreas
Treasurer
Secretary
Director
Senior Vice Presiden
NonDir
|
| Robert A. Robinson |
Senior Vp
Director
Senior Vice Presiden
|
| Stanley R. Boyle |
Vice President
Director
|
| Katie L. Walter |
Vice President
Director
|
| Martin J. Boivin |
Vice President
Director
|
| Steve Adamczak |
Vice President
Director
Director
|
| Christopher A. Robertson |
Vice President
Director
Director
|
| Roberto J. Guardia |
Vice President
Director
Director
|
| Scott W. Gaulke |
Vice President
Director
Director
|
| Neal D J McCulloch |
Vice President
NonDir
Director
|
| Michael S. Kucker |
Vice President
|
| William Perkins |
Vice President
|
| Thomas Abkemeier |
Vice President
|
| Paul Macklin |
Vice President
|
| Martin Page |
Vice President
|
| Kyle Brennan |
Vice President
|
| Theodor Hopkins |
Vice President
|
| Hisham Sarieddine |
Vice President
|
| Risheng Piao |
Vice President
|
| Margaret Pegg Ganse |
Vice President
|
| R. Travis Deane |
Vice President
|
| David Ward |
Vice President
|
| Steven McMullen |
Vice President
|
| Wendy Mathieson |
Vice President
|
| Gilbert R. Dunn |
Vice President
|
| Mark Ohlstrom |
Vice President
|
| Dan McMahon |
Vice President
|
| Monique Anderson |
Vice President
|
| Gregory R. Fischer 1 |
NonDir
Director
|
| Matthew S. Hemry |
NonDir
Director
Vice President
|
| Meg J. Strong |
NonDir
|
| Stafford J. Glashan |
Director
Director
Vice President
|
| David M. McDowell |
Director
Vice President
|
| Richard H. Frueh |
Director
Executive Vp
|
| Rohn D. Abbott |
Director
Director
Senior Vp
Vice President
Senior Vice Presiden
|
| Atef Azzam |
Director
Director
Senior Vp
Vice President
Senior Vice Presiden
|
| Daniel N. Clayton |
Director
Director
Senior Vp
Vice President
Senior Vice Presiden
|
| William T. Laprade |
Director
Director
Senior Vp
Vice President
Senior Vice Presiden
|
| Dexter N. McCulloch |
Director
Senior Vp
|
| Christopher B. Groves |
Director
Senior Vp
|
| Dee J. Burrie |
Director
Vice President
|
| Gregory R. Fisher |
Director
Senior Vp
|
| Thomas M. Gurtowski |
Director
Vice President
|
| Paul M. Godlewski |
Director
Vice President
NonDir
|
| Michael Dodd |
Director
Vice President
|
| Murray Meirhoff |
Director
Vice President
|
| Gary Peterson |
Director
Director
Vice President
Senior Vice Presiden
|
| Mark A. Popovich |
Director
Director
Vice President
|
| Min-Juin Wu |
Director
Senior Vp
|
| Murray Meierhoff |
Director
Vice President
|
| Gary Petersen |
Director
Vice President
Senior Vice Presiden
|
| Margaret Strong |
Director
Vice President
|
| Holllie L. Ellis |
Senior Vp
|
| James Van Beveren |
Senior Vp
|
| Ming-Jiun Wu |
Senior Vp
Senior Vice Presiden
|
| Ming Juin Wu |
Vice President
|
| David Trainor |
Vice President
|
| Risheng Piao |
Vice President
|
| Piao Risheng |
Vice President
|
| Michael Warfel |
Vice President
|
| Lawrence West |
Vice President
|
| Kirk Brower |
Vice President
|
| John J. Butelo |
Vice President
|
| James L. Vanbeveren |
Vice President
Senior Vice Presiden
|
| William A. Hultman |
Vice President
|
| Richard S. Reis |
Vice President
|
| Mark Vessely |
Vice President
|
| Susan J. Penoyar |
Vice President
|
| Travis R. Deane |
Vice President
|
| Edward R. Kennedy |
Vice President
|
| Daniel Pradel |
Vice President
|
| Axel Nitschke |
Vice President
|
Showing 8 records out of 78
Known Addresses for Shannon & Wilson, Inc.
13400 Sutton Park Dr S
Jacksonville, FL 32224
11500 Olive Blvd
Saint Louis, MO 63141
PO Box 300303
Seattle, WA 98103
1060 Bannock St
Denver, CO 80204
2328 Franklin Ave E
Seattle, WA 98102
5383 S Lamar St
Littleton, CO 80123
2355 Hill Rd
Fairbanks, AK 99709
400 N 34th St
Seattle, WA 98103
1722 3rd St
Sacramento, CA 95811
965 Winslow Way E
Bainbridge Island, WA 98110
Corporate Filings for Shannon & Wilson, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F02000005807 |
| Date Filed: | Wednesday, November 20, 2002 |
| Registered Agent | Mark A. Popovich |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 4430206 |
| Date Filed: | Friday, December 29, 1978 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800387335 |
| Date Filed: | Tuesday, September 7, 2004 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Washington |
| State ID: | 00570335 |
| Date Filed: | Monday, May 19, 1969 |
| Registered Agent | Ted W. Hopkins |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Washington |
| State ID: | C30937-2002 |
| Date Filed: | Thursday, December 19, 2002 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Washington |
| County: | New York |
| State ID: | 3116339 |
| Date Filed: | Thursday, October 21, 2004 |
| Date Expired: | Wednesday, January 26, 2011 |
| Source Record | NY DOS |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Washington |
| County: | New York |
| State ID: | 4088228 |
| Date Filed: | Friday, April 29, 2011 |
| Date Expired: | Thursday, January 5, 2012 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/29/1978 | Legacy Filing | |
|
|
4/12/1983 | Change Of Registered Agent/Office | |
|
|
1/6/1985 | Change Of Registered Agent/Office | |
|
|
12/2/1985 | Forfeited In Error (Taxes) | |
|
|
12/2/1985 | Tax Forfeiture | |
|
|
7/28/1986 | Tax Forfeiture | |
|
|
7/8/1988 | Resignation Of Registered Agent | |
|
|
8/29/1988 | RETMAIL | |
|
12/19/2002 | Foreign Qualification | |
|
|
1/21/2003 | Initial List | |
|
|
12/16/2003 | Annual List | |
|
|
9/7/2004 | Application for Certificate of Authority | |
|
10/21/2004 | Name History/Actual | Shannon & Wilson, Inc. |
|
|
11/30/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
10/24/2005 | Annual List | |
|
|
10/12/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
10/24/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
10/28/2008 | Annual List | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
10/26/2009 | Annual List | DEC 09-10 |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
10/18/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
4/29/2011 | Name History/Actual | Shannon & Wilson, Inc. |
|
|
11/21/2011 | Annual List | |
|
|
12/5/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
11/21/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
11/18/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
11/18/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
11/30/2016 | Annual List | |
|
|
11/1/2017 | Annual List | |
|
|
11/17/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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10
Known Addresses
13400 Sutton Park Dr S Jacksonville, FL 32224
11500 Olive Blvd Saint Louis, MO 63141
PO Box 300303 Seattle, WA 98103
1060 Bannock St Denver, CO 80204
2328 Franklin Ave E Seattle, WA 98102
5383 S Lamar St Littleton, CO 80123
2355 Hill Rd Fairbanks, AK 99709
400 N 34th St Seattle, WA 98103
1722 3rd St Sacramento, CA 95811
965 Winslow Way E Bainbridge Island, WA 98110
Wiki
7
Corporate Records
