PETERSEN ALUMINUM CORPORATION

Branch

Company Details

Entity Name:	PETERSEN ALUMINUM CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	28 Dec 2018 (6 years ago)
Branch of:	PETERSEN ALUMINUM CORPORATION, ILLINOIS (Company Number CORP_45078931)
Document Number:	F19000000014
FEI/EIN Number	36-2551478
Address:	1005 Tonne Rd, Elk Grove Village, IL, 60007, US
Mail Address:	1005 Tonne Rd, Elk Grove Village, IL, 60007, US
Place of Formation:	ILLINOIS

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Vice President

Name	Role	Address
Armstrong James R.	Vice President	16430 N Scottsdale Rd, Scottsdale, AZ, 85254
Waclawski John	Vice President	16430 North Scottsdale Rd, Scottsdale, AZ, 85254
Shaw Luke A.	Vice President	16430 N Scottsdale Rd, Scottsdale, AZ, 85254

President

Name	Role	Address
Schwar Steve	President	16430 N Scottsdale Rd, Scottsdale, AZ, 85254

Director

Name	Role	Address
Easton Andrew C	Director	16430 N Scottsdale Rd, Scottsdale, AZ, 85254

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2025-01-09	1005 Tonne Rd, Elk Grove Village, IL 60007	No data
CHANGE OF MAILING ADDRESS	2025-01-09	1005 Tonne Rd, Elk Grove Village, IL 60007	No data
REGISTERED AGENT NAME CHANGED	2023-08-11	CORPORATION SERVICE COMPANY	No data
REGISTERED AGENT ADDRESS CHANGED	2023-08-11	1201 HAYS STREET, TALLAHASSEE, FL 32301-2525	No data
CHANGE OF PRINCIPAL ADDRESS	2023-04-21	1005 TONNE RD., ELK GROVE VILLAGE, IL 60007	No data
CHANGE OF MAILING ADDRESS	2023-04-21	1005 TONNE RD., ELK GROVE VILLAGE, IL 60007	No data

Documents

Name	Date
ANNUAL REPORT	2025-01-09
ANNUAL REPORT	2024-04-20
Reg. Agent Change	2023-08-11
ANNUAL REPORT	2023-04-21
ANNUAL REPORT	2022-04-14
ANNUAL REPORT	2021-04-28
ANNUAL REPORT	2020-02-19
ANNUAL REPORT	2019-04-22
Reg. Agent Change	2019-02-14
Foreign Profit	2018-12-28

Date of last update: 02 Feb 2025

Sources: Florida Department of State