Badger Meter, Inc.

Active Milwaukee, WI

Badger Meter, Inc. Overview

Badger Meter, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, January 15, 1953 and is approximately seventy-three 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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Name
Richard A. Meeusen 2 ~ Background Report ~	Chairman President Chief Executive Officer Chief Executive Officer NonDir NonPres CEO Director Director Governing Person
Kenneth C. Bockhorst ~ Background Report ~	President CEO Chief Operating Officer Senior Vice Presiden
James F. Stern ~ Background Report ~	Board of Directors Director NonDir
Glen E. Tellock ~ Background Report ~	Board of Directors Director NonDir
Gale E. Klappa ~ Background Report ~	Board of Directors NonDir Director Governing Person
Thomas J. Fischer ~ Background Report ~	Board of Directors NonDir Director Director Governing Person
Andrew J. Policano ~ Background Report ~	Board of Directors NonDir Director Governing Person
Todd J. Teske ~ Background Report ~	Board of Directors NonDir Governing Person
Todd A. Adams ~ Background Report ~	Board of Directors NonDir
Gail A. Lione ~ Background Report ~	Board of Directors NonDir Director
William R. Bergum 1 ~ Background Report ~	Secretary Vice President General Counsel NonSec
Kimberly K. Stoll ~ Background Report ~	Vice President Marketing Sales Vp-Marketing
Fred J. Begale ~ Background Report ~	Vice President Engineering Vp-Business Developm
Richard Johnson 1 ~ Background Report ~	Treasurer Chief Financial Officer Finance Senior Vice Presiden NonTreas CFO Vice President
Horst E. Gras ~ Background Report ~	Vice President International Operat Vp-International Ope
Gregory M. Gomez ~ Background Report ~	Vice President Business Development Flow Ins Vp-Engineering
Raymond G. Serdynski ~ Background Report ~	Vice President Manufacturing Vp-Manufacturing
Trina L. Jashinsky ~ Background Report ~	Vice President Human Resources
Theresa M. Szafranski ~ Background Report ~	Assistant Secretary Assistant Sec.
Pamela G. Stokke-Ceci ~ Background Report ~	Assistant Secretary Assistant Sec.
David A. Kutil ~ Background Report ~	Assistant Controller
Dominic A. Cariello ~ Background Report ~	Assistant Secretary
Joanne K. Crumer-Pascale ~ Background Report ~	Assistant Treasurer
Mark L. Holm ~ Background Report ~	Assistant Secretary
Rebecca L. Loomans ~ Background Report ~	Assistant Secretary
Dawn M. O Neill ~ Background Report ~	Assistant Secretary
Steven J. Smith 9 ~ Background Report ~	Director F
John Stollenwerk 2 ~ Background Report ~	Director Governing Person
Kenneth P. Manning 2 ~ Background Report ~	Director
Ulice Payne ~ Background Report ~	Director Director Governing Person
James L. Forbes ~ Background Report ~	Director
James O. Wright ~ Background Report ~	Director
Ronald H. Dix ~ Background Report ~	Director Secretary Vice President Administration Governing Person Human Resources
Robert M. Bullis ~ Background Report ~	Vice President Manufacturing
Kenneth E. Smith ~ Background Report ~	Vice President Sales and Marketing
Daniel D. Zandron ~ Background Report ~	Vice President Business Development
Dennis J. Webb ~ Background Report ~	Vice President Engineering
Bryan L. Cieslak ~ Background Report ~	Vice President
Beverly Smiley ~ Background Report ~	Vice President Controller Vp-Manufacturing
Gregory M. Gomez ~ Background Report ~	Vice President
Joan C. Zimmer ~ Background Report ~	Assistant Sec.
Constance Anne Malone ~ Background Report ~	Assistant Sec.
Byron L. Bradley ~ Background Report ~	Assistant Sec.
Jeanne McBridge ~ Background Report ~	Assistant Sec.
Kristie J. Zahn ~ Background Report ~	Vp-Human Resources

Showing 8 records out of 45

Badger Meter, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Beverly L.P. Smiley	Active			Vice President

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	841521
Date Filed:	Thursday, September 28, 1978

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	3416106
Date Filed:	Monday, April 23, 1973
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Wisconsin
State ID:	00270179
Date Filed:	Thursday, January 15, 1953
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:	Wisconsin
State ID:	C5045-1978
Date Filed:	Monday, October 2, 1978
Registered Agent	Csc Services of Nevada, Inc.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Wisconsin
County:	Queens
State ID:	97415
Date Filed:	Tuesday, July 3, 1956
Source Record	NY DOS

Corporate Notes

Date	Type	Note
7/3/1956	Name History/Actual	Badger Meter Manufacturing Company
7/3/1956	Name History/Actual	Badger Meter Manufacturing Company
5/20/1971	Name History/Actual	Badger Meter, Inc.
5/20/1971	Name History/Actual	Badger Meter, Inc.
4/23/1973	Legacy Filing
10/2/1978	Foreign Qualification
1/6/1985	Change Of Registered Agent/Office
2/12/1987	Amendment	CAPITAL STOCK WAS 5000000 REST OF CAPITAL STOCK IS: 5,000,000 @ $.01
7/13/1990	Change Of Registered Agent/Office
9/7/1990	Amendment	CERTIFIED COPY OF CERTIFICATE OF RESTATED ARTICLES. DMF
2/11/1991	Amendment	CERTIFIED COPY OF RESTATED ARTICLES AMENDING ARTICLE THIRD, SECTION 3, AND SUBSECTIONS VII AND VIII. DMF
8/26/1993	Amendment	CERTIFIED COPY OF RESTATED ARTICLES OF INCORPORATION RESTATING TO ADD A CLAUSE TO ARTICLE THIRD, SECTION 3 OF THE ARTICLES FILED IN THE HOMESTATE. PLEASE SEE DOCUMENT FOR THE SPECIFIC DETAILS. TLS
10/14/1998	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
11/5/1999	Annual List
10/19/2000	Annual List
10/18/2001	Annual List
9/27/2002	Annual List
12/31/2002	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
10/6/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
9/19/2005	Annual List
12/31/2005	Public Information Report (PIR)
8/21/2006	Annual List	06-07
12/31/2006	Public Information Report (PIR)
8/17/2007	Annual List	07-08
12/27/2007	Change of Registered Agent/Office
12/27/2007	Registered Agent Change
12/31/2007	Public Information Report (PIR)
11/3/2008	Annual List	08/09
10/30/2009	Change of Office by Registered Agent
12/14/2009	Amendment	Previous Stock Value: Par Value Shares: 5,000,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 5,000,000.00New Stock Value: Par Value Shares: 40,000,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 40,000,000.00
12/14/2009	Annual List
12/31/2009	Public Information Report (PIR)
7/30/2010	Tax Forfeiture
10/1/2010	Annual List	10/11
12/31/2010	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
1/12/2012	Annual List	11/12
10/31/2012	Annual List	12-13
12/31/2012	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
2/26/2013	Merge In
10/28/2013	Annual List
10/30/2014	Annual List	14-15
12/31/2014	Public Information Report (PIR)
10/30/2015	Annual List
8/22/2016	Annual List	16-17
12/1/2016	Reinstatement
12/31/2016	Public Information Report (PIR)
1/13/2017	Certificate of Assumed Business Name
3/28/2017	Certificate of Assumed Business Name
10/12/2017	Annual List
12/31/2017	Public Information Report (PIR)
9/6/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)

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