FENWAL, INC.
Main Information
Company Name | FENWAL, INC. |
Foreign Legal Name | - |
Entity Type: | Foreign For-Profit Corporation |
Business Id | 2007021900068 |
Company Status | Active |
Domicile State | Delaware |
Creation Date | 2007-02-16 |
Original Formation Date | 2006-10-26 |
Inactive Date | 2024-04-27 |
Report Due Date | 2017-02-28 |
Renewal Date | - |
Years Due |
2017/2018
|
Company Agent | CORPORATION SERVICE COMPANY |
About Company
FENWAL, INC. operates as a Foreign For-Profit Corporation with business ID 649651.FENWAL, INC. was formed on Friday 16th February 2007, so this company age is seventeen years, two months and thirteen days. This company is currently active .
Principal office address of FENWAL, INC. is THREE CORPORATE DR., LAKE ZURICH, IL, 60047, USA. This address coordinates are: 42° 12' 10.6" N , 88° 2' 13.3" W.
There are currently four company principals in FENWAL, INC.. They are: treasurer STEVEN ADAMS, director JOHN DUCKER, secretary JACK SILHAVY, president JOHN DUCKER. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
Check more fenwal, companies.
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FENWAL, INC. on map
GPS
Data: 42° 12' 10.6" N
88° 2' 13.3" W
Address
Principal Office Address: THREE CORPORATE DR., LAKE ZURICH, IL, 60047, 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 |
---|---|---|
STEVEN ADAMS | Treasurer | Three Corporate Dr., Lake Zurich, IL, 60047, USA |
View STEVEN ADAMS Full Report » | ||
JOHN DUCKER | Director | Three Corporate Dr., Lake Zurich, IL, 60047, USA |
View JOHN DUCKER Full Report » | ||
JACK SILHAVY | Secretary | Three Corporate Dr., Lake Zurich, IL, 60047, USA |
View JACK SILHAVY Full Report » | ||
JOHN DUCKER | President | Three Corporate Dr., Lake Zurich, IL, 60047, USA |
View JOHN DUCKER Full Report » |
Filings
Type | Filing Date | Effective Date | Filling Number |
---|---|---|---|
Application for Certificate of Authority | 2007-02-16 | 2007-02-16 | 0004012277 |
Business Entity Report | 2009-03-03 | 2009-03-03 | 0004012278 |
Business Entity Report | 2011-01-14 | 2011-01-14 | 0004012279 |
Business Entity Report | 2013-01-18 | 2013-01-18 | 0004012280 |
Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0004012281 |
Change of Registered Office/Agent | 2013-11-12 | 2013-11-12 | 0004012282 |
Business Entity Report | 2014-12-23 | 2014-12-23 | 0004012283 |
Business Entity Report | 2017-01-11 | 2017-01-11 | 0007473797 |
Previous Names
Name | Filing Date | Effective Date | Filling Number |
---|---|---|---|
No records in database |
Nearby Comanies
Name | Address | Status |
---|---|---|
THEODORE BRICKMAN CO | LONG GROVE RD, LONG GROVE, IL, USA | Revoked |
JMA INDUSTRIES INC | 340 E MAIN, LAKE ZURICH, IL, 60172, USA | Revoked |
GENERAL BINDING CORPORATION | FOUR CORPORATE DR, LAKE ZURICH, IL, 60047, USA | Withdrawn |
DOVENMUEHLE MORTGAGE, INC. | 1 CORPORATE DR, STE 360, LAKE ZURICH, IL, 60647, USA | Active |
INDIANA SCHULTZ BROS CO | 785 Oakwood S 102, LAKE ZURICH, IL, 60047, USA | Revoked |
ROCKY RIDGE FARM INC | 9 SOUTH SHORE LANE, LAKE ZURICH, IL, 60047, USA | Active |
NEWCASTLE BUILDING & INVESTMENT CORPORATION | 451 Oakwood Road, LAKE ZURICH, IL, 60047, USA | Active |
COLONIAL HEALTHCARE SUPPLY CO. | 555 Oakwood Rd., LAKE ZURICH, IL, 60047, USA | Merged |
MCGINTY BROS., INC. | 3744 EAST CUBA ROAD, LONG GROVE, IL, 60047, USA | Active |
JPL JOHNSON MOVEABLES, INC. | 451 Oakwood Rd., LAKE ZURICH, IL, 60047, USA | Revoked |
Similar Companies By Name
Name | Address | Status |
---|---|---|
FENWAL, INC. | THREE CORPORATE DR., LAKE ZURICH, IL, 60047, USA | Active |
FENWAL, INC. | Expired |
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