Northwire, Inc.
Active Osceola, WI
Northwire, Inc. Overview
Northwire, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, July 14, 2005 and is approximately twenty-one 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.
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Northwire, Inc.
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Key People
Who own Northwire, Inc.
| Name | |
|---|---|
| Farhad Kashani |
President
|
| Joseph Van Landschoot |
Vice President
NonDir
NonPres
NonSec
NonTreas
President
Treasurer
Secretary
Director
|
| Timothy L. Shilts |
Vice President
|
| Fablan Weber |
Vice President
|
| Alexandre Pesci |
NonDir
Director
|
| Ken Alwyn |
NonDir
Director
|
| Albert Meylan |
NonDir
Director
|
| Katina E. Kravik 3 |
President
Treasurer
Director
Secretary
Chief Executive Officer
|
| Michael Conger 3 |
President
|
| Mark A. Kravik |
President
Treasurer
Director
Director
Board Ch
Board-Ch
|
| Thomas J. Sexton |
Treasurer
Director
Director
Secretary
|
| Brian O. Crowley |
Director
|
| Bill Hickey |
Director
|
| Brian O'Crowley |
Director
|
| Deborah A. Kravik |
Director
Director
Vice President
Board Member
Board-Mem
|
| Fabian Weber |
Vice President
|
| Mark Perrot |
Vice President
|
| Mark Perrott |
Vice President
Leg Qual and Hr
Vp-Leg Qual Hr
|
| Michael Schauls |
Vice President
Governing Person
|
| Karen McGowan |
Vp of Finance
Vp-Finance
|
| Gary Beckman |
Chief Financial Officer
|
| Gary A. Beckmann |
Assistant
|
| Mark Johnson |
Vp-Mfg
|
| Lisa Costa |
Vp-Human Res.
|
| Harold Nevin |
Eng-RD
Sr Vp-Op Eng RD
Srvp-Op
Srvp-Op Eng RD
|
Showing 8 records out of 25
Corporate Filings for Northwire, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800519463 |
| Date Filed: | Thursday, July 14, 2005 |
| Registered Agent | Centerpoint Corporate Services, Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Minnesota |
| State ID: | 03332034 |
| Date Filed: | Wednesday, September 22, 2010 |
| Registered Agent | Centerpoint Corporate Services, Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Minnesota |
| State ID: | E0026532012-1 |
| Date Filed: | Wednesday, January 11, 2012 |
| Registered Agent | Centerpoint Corporate Services, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/14/2005 | Application for Certificate of Authority | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
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12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
4/4/2011 | Change of Registered Agent/Office | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
1/11/2012 | Foreign Qualification | Initial Stock Value: Par Value Shares: 500,000 Value: $ 0.05 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 25,000.00 |
|
|
1/11/2012 | Miscellaneous | MINNESOTA GOOD STANDING |
|
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1/27/2012 | Initial List | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
|
1/30/2013 | Annual List | |
|
|
12/23/2013 | Change of Registered Agent/Office | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
1/30/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
1/16/2015 | Annual List | |
|
|
1/19/2015 | Amended List | |
|
|
12/30/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
11/3/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
1/31/2017 | Amended List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
1/5/2018 | Annual List | |
|
|
1/28/2019 | Annual List | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
Trademarks for Northwire, Inc.
|
Serial Number:
76689480
Drawing Code: 5000
|
|
Serial Number:
76689473
Drawing Code: 3000
|
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Serial Number:
76689474
Drawing Code: 4000
|
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Serial Number:
76536299
Drawing Code: 3000
|
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Serial Number:
76689481
Drawing Code: 5000
|
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Serial Number:
76537644
Drawing Code: 1000
|
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Serial Number:
85115805
Drawing Code: 4000
|
|
Serial Number:
76537694
Drawing Code: 1000
|
|
Serial Number:
76590361
Drawing Code: 3000
|
|
Serial Number:
85014452
Drawing Code: 3000
|
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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
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
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Wiki
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Corporate Records