| Entity Name: | FENWAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Nov 2006 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Oct 2007 (18 years ago) |
| Document Number: | F06000007345 |
| FEI/EIN Number |
205885325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Three Corporate Drive, Lake Zurich, IL, 60047, US |
| Mail Address: | Three Corporate Drive, Lake Zurich, IL, 60047, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Garini Alex | Chief Financial Officer | Three Corporate Drive, Lake Zurich, IL, 60047 |
| Duenkel Andreas | Director | Three Corporate Drive, Lake Zurich, IL, 60047 |
| Cappuzzello Catherine | Vice President | Three Corporate Drive, Lake Zurich, IL, 60047 |
| Hauer Christian | Director | Three Corporate Drive, Lake Zurich, IL, 60047 |
| Kubo Eddie | Seni | Three Corporate Drive, Lake Zurich, IL, 60047 |
| Day Scott | Secretary | Three Corporate Drive, Lake Zurich, IL, 60047 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | Three Corporate Drive, Lake Zurich, IL 60047 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-09 | Three Corporate Drive, Lake Zurich, IL 60047 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-07 | THREE CORPORATE DRIVE, LAKE ZURICH, IL 60047 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-07 | THREE CORPORATE DRIVE, LAKE ZURICH, IL 60047 | - |
| REGISTERED AGENT NAME CHANGED | 2013-11-12 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-11-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REINSTATEMENT | 2007-10-16 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-01 |
| AMENDED ANNUAL REPORT | 2019-06-12 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-04-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
