REGAL BELOIT AMERICA, INC.
Main Information
| Company Name | REGAL BELOIT AMERICA, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 198209-047 |
| Company Status | Active |
| Domicile State | Wisconsin |
| Creation Date | 1982-09-01 |
| Original Formation Date | 1800-01-01 |
| Inactive Date | 2024-04-30 |
| Report Due Date | 2018-09-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
REGAL BELOIT AMERICA, INC. operates as a Foreign For-Profit Corporation with business ID 308292.REGAL BELOIT AMERICA, INC. was formed on Wednesday 1st September 1982, so this company age is fourty-one years, eight months and four days. This company is currently active .
Principal office address of REGAL BELOIT AMERICA, INC. is 200 STATE STREET, BELOIT, WI, 53511 - 6254, USA. This address coordinates are: 42° 29' 54.3" N , 89° 2' 12.7" W.
There are currently five company principals in REGAL BELOIT AMERICA, INC.. They are: chairman of the board & ceo Mark J. Gliebe, vp, general counsel & secretary Thomas E. Valentyn, chief operating officer Jonathan J. Schlemmer, vp - human resources Terry Colvin, vp & chief information officer John Avampato. REGAL BELOIT AMERICA, INC. had 1 other name: RBC MANUFACTURING CORPORATION ().
This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
Check more regal companies.
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GPS
Data: 42° 29' 54.3" N
89° 2' 12.7" W
Address
Principal Office Address: 200 STATE STREET, BELOIT, WI, 53511 - 6254, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Mark J. Gliebe | Chairman of the Board & CEO | 200 State Street, Beloit, WI, 53511, USA |
| View Mark J. Gliebe Full Report » | ||
| Thomas E. Valentyn | VP, General Counsel & Secretary | 200 State Street, Beloit, WI, 53511, USA |
| View Thomas E. Valentyn Full Report » | ||
| Jonathan J. Schlemmer | Chief Operating Officer | 200 State Street, Beloit, WI, 53511, USA |
| View Jonathan J. Schlemmer Full Report » | ||
| Terry Colvin | VP - Human Resources | 200 State Street, Beloit, WI, 53511, USA |
| View Terry Colvin Full Report » | ||
| John Avampato | VP & Chief Information Officer | 200 State Street, Beloit, WI, 53511, USA |
| View John Avampato Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1982-09-01 | 1982-09-01 | 0002090370 |
| Business Entity Report | 1993-10-05 | 1993-10-05 | 0002090371 |
| Business Entity Report | 1994-10-03 | 1994-10-03 | 0002090372 |
| Business Entity Report | 1995-10-02 | 1995-10-02 | 0002090373 |
| Business Entity Report | 1996-10-03 | 1996-10-03 | 0002090374 |
| Business Entity Report | 1998-10-03 | 1998-10-03 | 0002090375 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0002090376 |
| Business Entity Report | 2000-10-12 | 2000-10-12 | 0002090377 |
| Business Entity Report | 2002-10-02 | 2002-10-02 | 0002090378 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0002090379 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| MARATHON ELECTRIC MANUFACTURING CORPORATION | 2010-10-14 | 2010-10-14 | 0002090385 |
| RBC MANUFACTURING CORPORATION | 2013-04-26 | 2013-04-26 | 0002090388 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| UNITED INDUSTRIES INC | 1546 HENRY AVENUE, BELOIT, WI, 53511, USA | Withdrawn |
| FREEMON HAMMOND INC | P O BOX 581, BELOIT, WI, USA | Revoked |
| MORRILL ELECTRIC INC | 200 STATE ST, BELOIT, WI, 53511, USA | Voluntarily Dissolved |
| NATIONAL MIRROR & GLASS CO | 2785 PARK AVE, BELOIT, WI, USA | Revoked |
| REGAL BELOIT CORPORATION | 200 State St., BELOIT, WI, 53511, USA | Merged |
| AMERICAN BUILDERS & CONTRACTORS SUPPLY CO INC | 820 BROAD, BELOIT, WI, USA | Merged |
| KERRY INC. | 3400 MILLINGTON RD, BELOIT, WI, 53511, USA | Active |
| REGAL BELOIT AMERICA, INC. | 200 STATE STREET, BELOIT, WI, 53511 - 6254, USA | Active |
| LEESON ELECTRIC CORPORATION | 200 STATE ST, BELOIT, WI, 53511 - 6254, USA | Withdrawn |
| REGAL BELOIT CORPORATION | 200 State ST, BELOIT, WI, 53511, USA | Active |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| REGAL 8 INN OF INDIANAPOLIS - WEST, L.P. | 5241 WEST BRADBURY, INDIANAPOLIS, IN, 46204, USA | Cancelled |
| REGAL ADULT DAY SERVICES, LLC | 3924-26 MAIN ST, #102, EAST CHICAGO, IN, 46312, USA | Active |
| REGAL APARTMENTS LLC | 133 WEST MARKET ST #333, INDIANAPOLIS, IN, 46204, USA | Active |
| REGAL AUTO INC | Admin Dissolved | |
| REGAL BEE, LLC | 591 TRADEWIND, BROWNSBURG, IN, 46112, USA | Active |
| REGAL BELOIT AMERICA, INC. | 200 STATE STREET, BELOIT, WI, 53511 - 6254, USA | Active |
| REGAL BELOIT CORPORATION | 200 State St., BELOIT, WI, 53511, USA | Merged |
| REGAL BELOIT CORPORATION | 200 State ST, BELOIT, WI, 53511, USA | Active |
| REGAL BELOIT LOGISTICS, LLC | 200 STATE ST, BELOIT, WI, 53511, USA | Revoked |
| REGAL BODY CARE PRODUCTS | Expired |
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