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Johnson Controls, Inc.

Active Milwaukee, WI

Johnson Controls, Inc. Overview

Johnson Controls, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, October 18, 1905 and is approximately 121 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
Christopher Osborne 13 ~ Background Report ~	President Director Secretary Vice President
Alex Molinaroli 7 ~ Background Report ~	President Director Chairman CEO Chief Executive Officer Vice President Chief Executive Officer
Michael R. Peterson 7 ~ Background Report ~	Chief Executive Officer President Vice President Assistant Secretary
Jeff Williams 3 ~ Background Report ~	Director Vice President
Frank Voltolina 22 ~ Background Report ~	Treasurer Secretary Vice President
Brian James Cadwallader 24 ~ Background Report ~	Secretary President Director Vice President General Counsel Assistant Gc
Richard Dancy 15 ~ Background Report ~	Vice President Assistant Secretary
Andy Cheung 9 ~ Background Report ~	Vice President Assistant Treasurer
Steven W. Keane ~ Background Report ~	Vice President Assistant Secretary
Mark L. Payne ~ Background Report ~	Vice President Assistant Treasurer
Mark Ricci ~ Background Report ~	Assistant Secretary
Robert Varvar ~ Background Report ~	Assistant Secretary
Victor Esquivel-Aguilar ~ Background Report ~	Assistant Secretary
Jennifer Leong 6 ~ Background Report ~	Vice Prtesident
Stephen Roell 9 ~ Background Report ~	Chairman President CEO Director Vice President Board of Director Chief Executive Officer Office of Chief Exec
David P. Abney ~ Background Report ~	Board of Directors Director
Brian John Stief 20 ~ Background Report ~	President CFO Treasurer Director Vice President Controller Chief Financial Officer Executive Vice Presi Executive Vice President
Jerome D. Okarma 19 ~ Background Report ~	President Director Secretary Vice President General Counsel
Keith E. Wandell 3 ~ Background Report ~	President Director Secretary
J. H. Keyes 2 ~ Background Report ~	President Director
Alex Molnaroli ~ Background Report ~	President
J. M. Barth ~ Background Report ~	CEO Vice President
Bruce R. McDonald 1 ~ Background Report ~	CFO Vice President
Nathan Bowen 1 ~ Background Report ~	Treasurer
Thomas Jeppson ~ Background Report ~	Treasurer
Gordon Fournier ~ Background Report ~	Treasurer
Gordon Foumier ~ Background Report ~	Treasurer
Ben C. Bastianeq ~ Background Report ~	Treasurer
R. Bruce McDonald 13 ~ Background Report ~	Director Vice President Chief Executive Officer Chief Financial Officer Executive Vice Presi Vice Ch Vice Chairman Executive Vice President
J. P. Kennedy 2 ~ Background Report ~	Director Secretary
S. A. Roell 2 ~ Background Report ~	Director Vice President
Dennis Archer ~ Background Report ~	Director Board of Director
Eugenio Clariond Reyes ~ Background Report ~	Director Board of Director
Robert Cornog ~ Background Report ~	Director Board of Director
William Lacy ~ Background Report ~	Director Board of Director
Mary Vergano ~ Background Report ~	Director Board of Director
Julie Bushman ~ Background Report ~	Director
Mark Vergnano ~ Background Report ~	Director
Raymond Conner ~ Background Report ~	Director
Brian Cadwallder ~ Background Report ~	Director
Robert L. Barnett ~ Background Report ~	Director Board of Director
Jeffrey A. Joerres ~ Background Report ~	Director Board of Director
Natalie A. Black ~ Background Report ~	Director Board of Director
Richard A. Goodman ~ Background Report ~	Director Board of Director
William C. Jackson 11 ~ Background Report ~	Vice President Executive Vice Presi
C. David Myers 7 ~ Background Report ~	Vice President
Joe Walicki 2 ~ Background Report ~	Vice President
Suzanne Mary Vincent 2 ~ Background Report ~	Vice President Controller
Matthew R A Heiman 2 ~ Background Report ~	Vice President Assistant Secretary
Susan Davis 1 ~ Background Report ~	Vice President Executive Vice Presi Executive Vice President
Grady Crosby 1 ~ Background Report ~	Vice President
Trent Nevill ~ Background Report ~	Vice President
Patrick Nettesheim 1 ~ Background Report ~	Vice President
Sandra Quick 1 ~ Background Report ~	Vice President Assistant Secretary
Brian Kessler 1 ~ Background Report ~	Vice President
Jeffrey Edwards ~ Background Report ~	Vice President
Beda Bolzenius ~ Background Report ~	Vice President
Charles A. Harvey ~ Background Report ~	Vice President
Jacqueline F. Strayer ~ Background Report ~	Vice President
Susan M. Kreh ~ Background Report ~	Vice President
Kim Metcalf-Kupres ~ Background Report ~	Vice President
Simon F. Davis ~ Background Report ~	Vice President Chief Human Resource Executive Vice Presi
Colin Boyd ~ Background Report ~	Vice President
Michael Bartschat ~ Background Report ~	Vice President
John Murphy ~ Background Report ~	Vice President
Jeffrey G. Augustin ~ Background Report ~	Vice President
Rodney Neil Rushing ~ Background Report ~	Vice President
P. J. Davis ~ Background Report ~	Vice President
Kevin J. Coen 10 ~ Background Report ~	Assistant Secretary
Kristina Sung Kepner 1 ~ Background Report ~	Assistant Secretary
Mark Mantay ~ Background Report ~	Assistant Secretary
Jose Ramos ~ Background Report ~	Assistant Secretary

Showing 8 records out of 72

Other Companies for Johnson Controls, Inc.

Johnson Controls, Inc. is listed as an officer in two other companies.

Name	Status	Incorporated	Key People	Role
Johnson Controls-Hitachi Air Conditioning North America LLC	Active	2018	1	Manager
Johnson Controls North America Products, LLC	Active	2022	2	Member

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	812316
Date Filed:	Thursday, November 7, 1957

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F93000002716
Date Filed:	Friday, June 11, 1993

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	1018506
Date Filed:	Friday, February 16, 1940
Registered Agent	C T Corporation

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Withdrawn
State:	Texas
State ID:	6567106
Date Filed:	Thursday, May 9, 1985

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Wisconsin
State ID:	00044200
Date Filed:	Wednesday, October 18, 1905

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Michigan
State ID:	01275119
Date Filed:	Thursday, May 9, 1985

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Wisconsin
State ID:	C1011-1957
Date Filed:	Tuesday, November 12, 1957
Registered Agent	The Corporation Trust Company of Nevada

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Wisconsin
County:	NEW YORK
State ID:	1455
Date Filed:	Wednesday, August 14, 1912
DOS Process	C T Corporation System
Source Record	NY DOS

Corporate Notes

Date	Type	Note
8/14/1912	Name History/Actual	Johnson Service Company
2/16/1940	Application for Certificate of Authority
2/6/1950	Application for Amended Certificate of Authority
1/14/1957	Application for Amended Certificate of Authority
11/12/1957	Foreign Qualification
3/3/1960	Application for Amended Certificate of Authority
2/27/1970	Application for Amended Certificate of Authority
2/3/1972	Change of Registered Agent/Office
12/2/1974	Application for Amended Certificate of Authority
12/10/1974	Name History/Actual	Johnson Controls, Inc.
12/23/1974	Amendment	JOHNSON SERVICE COMPANY BB 001
7/18/1978	Amendment	CAPITAL STOCK $26,000,000.00
7/30/1979	Merger	CERT OF COPY AGREEMENT OF MERGER MERGING GLOBE-UNION INC. (A DELAWARE CORP.) INTO THIS CORP.
3/14/1984	Amendment	CAPITAL STOCK WAS: $26,000,000.00 = 26,000,000 @ $1.00 REST OF PAR SHARES IS: 2,000,000 @ $1.00 = $2,000,000.00
5/9/1985	Application For Certificate Of Authority
9/6/1985	Application For Amended Certificate Of Authority
12/17/1985	Change Of Registered Agent/Office
12/18/1985	Registered Agent Change	PRENTICE-HALL CORP. SYSTEM, NV 402 NORTH CARSON STREET CARSON CITY NV 89701
4/22/1986	Change Of Registered Agent/Office
7/14/1987	Amendment	CAPITAL STOCK WAS $27,000,000.00 PURSUANT TO AMEND. 7/14/87, REST OF CAPITAL 2,000,000 @ $1.00...
7/13/1990	Change Of Registered Agent/Office
7/13/1990	Change Of Registered Agent/Office
12/3/1998	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
12/11/1999	Annual List
11/28/2000	Annual List
1/25/2001	Merger	CERTIFICATE OF FACT OF ARTICLES OF MERGER FILED MERGING ELECTRONIC SYSTEMS USA, INC., (KY), NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (1)PG CHM
1/26/2001	Merger	CERTIFICATE OF FACT OF ARTICLES OF MERGER FILED MERGING CARDKEY SYSTEMS, INC., (DE), NOT QULIFIED IN NEVADA, INTO THIS CORPORATION. (1)PG CHM
12/13/2001	Annual List
7/1/2002	Merger	CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING CREATIVE CONTROL DESIGNS, INC., AN (OH) CORPORATION, NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. (7)PGS. JEP
11/6/2002	Annual List
12/31/2002	Public Information Report (PIR)
12/31/2002	Public Information Report (PIR)
12/12/2003	Annual List
12/31/2003	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
11/18/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
12/31/2005	Public Information Report (PIR)
12/31/2005	Public Information Report (PIR)
2/8/2006	Annual List
12/7/2006	Annual List
12/31/2006	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
11/15/2007	Annual List
12/31/2007	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
11/12/2008	Annual List	08-09
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
11/2/2009	Annual List	09-10
12/31/2009	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
4/19/2010	Change of Name or Address by Registered Agent
11/18/2010	Annual List	10-11
12/31/2010	Public Information Report (PIR)
11/18/2011	Annual List	11-12
8/30/2012	Annual List
12/31/2012	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
10/17/2013	Annual List	13-14
12/2/2013	Change of Name or Address by Registered Agent
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
9/17/2014	Annual List	14-15
12/31/2014	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
4/20/2015	Amended List
11/19/2015	Annual List	15-16
12/31/2015	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
9/8/2016	Annual List	16-17
11/4/2016	Merge In	Previous Stock Value: Par Value Shares: 150,000,000 Value: $ 0.166 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 24,900,000.00New Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00
12/31/2016	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
11/13/2018	Certificate of Withdrawal
12/31/2018	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/20/2021	Certificate of Merger
12/31/2021	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)
12/31/2023	Public Information Report (PIR)

Trademarks for Johnson Controls, Inc.

	Metasys Integrator Serial Number: 74226137 Drawing Code:
	Personal Environments Serial Number: 74122564 Drawing Code:
	Metasys Serial Number: 74092527 Drawing Code:
	Penn Serial Number: 71564463 Drawing Code:
	Micro-Set Serial Number: 74068513 Drawing Code:
	Penn Serial Number: 71567326 Drawing Code:
	Cybertronic Serial Number: 72148169 Drawing Code:
	Uniloy Serial Number: 72264214 Drawing Code:
	Badgemaster Serial Number: 75104901 Drawing Code:
	Cardkey Serial Number: 74645122 Drawing Code:

View all trademarks for Johnson Controls, Inc.

Previous Trademarks for Johnson Controls, Inc.

	Dynasty Serial Number: 73453475 Drawing Code:
	Johnson Controls Serial Number: 73352460 Drawing Code:
	Johnson Controls Serial Number: 75423458 Drawing Code:
	Johnson Controls Serial Number: 75423461 Drawing Code:
	Johnson Controls Serial Number: 73093099 Drawing Code:
	Johnson Controls Serial Number: 75423440 Drawing Code: 1000
	Johnson Controls Penn Serial Number: 75421444 Drawing Code: 3T09
	Everstart Serial Number: 73836447 Drawing Code:
	Johnson Controls Serial Number: 75427334 Drawing Code:
	Johnson Controls Serial Number: 75423459 Drawing Code: