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.

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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, USA
Applicant 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

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