Foth Production Solutions, LLC

Active Green Bay, WI

Foth Production Solutions, LLC Overview

Foth Production Solutions, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, March 8, 2004 and is approximately twenty-two years old, as recorded in documents filed with Texas 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.

Name
Randall J. Homel 4 ~ Background Report ~	President Manager Member Mgr of Compan Manager of Company
Terry C. Nelson 1 ~ Background Report ~	Secretary
John M. Parisi 2 ~ Background Report ~	Vice President Vice-President
Susan N. Davis 1 ~ Background Report ~	Vice President
Patrick T. George 2 ~ Background Report ~	Sr Vice President
Tim J. Weyenberg 2 ~ Background Report ~	President CEO Member
John Leonardi ~ Background Report ~	President
Howard R. Bornstein 1 ~ Background Report ~	CFO Treasurer
Neil A. Van Dyke 1 ~ Background Report ~	Secretary
Gerald W. Sevick 2 ~ Background Report ~	Senior Vp COO

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	800316778
Date Filed:	Monday, March 8, 2004
Registered Agent	National Registered Agents, Inc.

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Wisconsin
State ID:	200701010150
Date Filed:	Friday, January 5, 2007
Registered Agent	National Registered Agents, Inc.

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Inactive
State:	Texas
State ID:	801701351
Date Filed:	Monday, December 17, 2012

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Wisconsin
State ID:	E0161522015-7
Date Filed:	Wednesday, March 25, 2015
Registered Agent	National Registered Agents, Inc. of Nv

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M15000010060
Date Filed:	Wednesday, December 16, 2015

Corporate Notes

Source	Date	Type	Note
	3/8/2004	Application for Certificate of Authority
	5/23/2005	Change of Registered Agent/Office
	12/31/2005	Public Information Report (PIR)
	1/18/2007	Application for Amended Certificate of Authority
	9/27/2007	Change of Office by Registered Agent
	12/31/2007	Public Information Report (PIR)
	12/31/2008	Public Information Report (PIR)
	7/24/2009	Tax Forfeiture
	12/31/2009	Public Information Report (PIR)
	12/31/2010	Public Information Report (PIR)
	12/2/2013	Change of Name or Address by Registered Agent
	4/28/2014	Reinstatement
	12/31/2014	Public Information Report (PIR)
	3/25/2015	Application for Foreign Registration
	7/20/2015	Initial List
	12/31/2015	Public Information Report (PIR)
	1/11/2016	Annual List
	12/31/2016	Public Information Report (PIR)
	1/18/2017	Annual List
	12/31/2017	Public Information Report (PIR)
	1/25/2018	Annual List
	1/24/2019	Annual List
	12/31/2019	Public Information Report (PIR)
	12/31/2023	Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Florida Department of State
Data last refreshed on Monday, April 6, 2026

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Foth Production Solutions, LLC

Active Green Bay, WI