Apogee Wausau Group, Inc. Overview
Apogee Wausau Group, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, December 4, 2003 and is approximately twenty-three years old, according to public records 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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Apogee Wausau Group, Inc.
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Key People
Who own Apogee Wausau Group, Inc.
| Name | |
|---|---|
| Ty Silberhorn 6 |
President
CEO
|
| Joseph F. Puishys 10 |
Chief Executive Officer
Director
Chief Executive Officer
NonDir
President
CEO
|
| Matthew J. Osberg |
CFO
Director
|
| Chad Hoffmann 2 |
President
|
| Jonathan R. Close 1 |
President
Vice President
|
| Gary R. Johnson 10 |
Treasurer
Director
NonTreas
|
| James S. Porter 6 |
Director
Chief Financial Officer
NonDir
CFO
|
| Pat Beithon 6 |
Secretary
NonSec
|
| Mark A. Augdahl 2 |
Director
|
| Andrew S. Joswiak |
Vice President
Operations
Vp Ops
Vp-Operations
Oprations
|
| Chris M. Menard |
Vice President
Finance
Linetec
Finance-Linetec
|
| Richard A. Marshall |
Vice President
Linetec
President
Gm-Linetec
Vpgm-Linetec
|
| William J. Waldron |
Vice President
NonPres
Www
President
Vpgm-Www
Gm-Www
|
| Nichole L. Hamilton 1 |
Vice President
Finance Www
|
| Susan E. Oechsner 3 |
Assistant Secretary
Secretary
|
| Russell Huffer 7 |
President
CEO
Director
Chief Executive Officer
|
| Alan Verploegh |
President
|
| Nisheet Gupta 4 |
CFO
|
| Meghan M. Elliott 4 |
Secretary
|
| Laurie L. Anderson 1 |
Secretary
Assistant Secretary
|
| Shelbie O'Brien |
Vice President
|
| Gene T. Pagel |
Vice President
Engin
Engineering
Vp-Engineering
|
| Nichole L. Huber |
Vice President
Finance-Www
|
Showing 8 records out of 23
Other Companies for Apogee Wausau Group, Inc.
Apogee Wausau Group, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Apogee Sfs Us, LLC |
Inactive
|
1993 |
12
|
Governing Person
|
Corporate Filings for Apogee Wausau Group, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F04000001055 |
| Date Filed: | Tuesday, February 17, 2004 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800310324 |
| Date Filed: | Tuesday, February 17, 2004 |
| Registered Agent | National Registered Agents, Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Wisconsin |
| State ID: | 02569011 |
| Date Filed: | Thursday, December 4, 2003 |
| Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Wisconsin |
| State ID: | E0174812005-5 |
| Date Filed: | Tuesday, March 22, 2005 |
| Registered Agent | National Registered Agents, Inc. of Nv |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Wisconsin |
| County: | New York |
| State ID: | 2991084 |
| Date Filed: | Monday, December 22, 2003 |
| Registered Agent | National Registered Agents, Inc. |
| DOS Process | National Registered Agents, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/22/2003 | Name History/Actual | Apogee Wausau Group, Inc. |
|
2/17/2004 | Application for Certificate of Authority | |
|
3/22/2005 | Foreign Qualification | 1FSC REG MAIL NEH Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 |
|
3/22/2005 | Miscellaneous | SUPPORTING DOCUMENT TO QUAL FILED. DOCUMENT #00000104552-77 JOB#C20050331-0471 |
|
4/25/2005 | Initial List | 2005-2006 |
|
3/13/2006 | Annual List | |
|
3/26/2007 | Annual List | |
|
2/5/2008 | Change of Registered Agent/Office | |
|
2/7/2008 | Registered Agent Change | |
|
3/5/2008 | Annual List | 08-09 |
|
12/31/2008 | Public Information Report (PIR) | |
|
2/17/2009 | Annual List | 09/10 |
|
9/10/2009 | Amended List | |
|
9/10/2009 | Amended List | |
|
12/31/2009 | Public Information Report (PIR) | |
|
2/22/2010 | Annual List | 10-2011 |
|
12/31/2010 | Public Information Report (PIR) | |
|
5/20/2011 | Annual List | |
|
12/31/2011 | Public Information Report (PIR) | |
|
3/22/2012 | Annual List | |
|
3/28/2012 | Change of Name or Address by Registered Agent | |
|
12/31/2012 | Public Information Report (PIR) | |
|
2/27/2013 | Annual List | |
|
3/15/2013 | 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) | |
|
2/20/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
2/23/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
2/19/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
2/14/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
2/12/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
2/15/2019 | Annual List | |
|
12/31/2019 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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