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FENWAL, INC.

Company Details

Name: FENWAL, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 19 Feb 2007 (18 years ago)
Organization Number: 0655387
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
Place of Formation: DELAWARE
Authority Date: 19 Feb 2007 (18 years ago)
Last Annual Report: 27 May 2024 (6 months ago)
Principal Office: THREE CORPORATE DRIVE, LAKE ZURICH, IL 60047

Secretary

Name Role
Scott Day Secretary

Vice President

Name Role
Catherine Cappuzzell Vice President

Director

Name Role
Christian Hauer Director
Andreas Duenkel Director

Treasurer

Name Role
Christian Mattis Treasurer

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Filings

Name File Date
Annual Report 2024-05-27
Annual Report 2023-06-11
Annual Report 2022-06-16
Principal Office Address Change 2021-06-21
Annual Report 2021-06-21
Annual Report 2020-06-12
Annual Report 2019-06-04
Annual Report 2018-05-16
Annual Report 2017-06-16
Principal Office Address Change 2016-06-17

Date of last update: 18 Nov 2024

Sources: Kentucky Secretary of State