| Entity Name: | ITW BUILDING COMPONENTS GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 26 Jan 1988 (37 years ago) |
| Document Number: | P17778 |
| FEI/EIN Number | 363464634 |
| Address: | 155 Harlem AVE., GLENVIEW, IL, 60025, US |
| Mail Address: | 155 Harlem AVE, GLENVIEW, IL, 60025, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| de Figueiredo Silva Guilherme | President | 155 Harlem AVE., GLENVIEW, IL, 60025 |
| Name | Role | Address |
|---|---|---|
| de Figueiredo Silva Guilherme | Director | 155 Harlem AVE., GLENVIEW, IL, 60025 |
| Hedemann Phillip | Director | 155 Harlem AVE, GLENVIEW, IL, 60025 |
| Name | Role | Address |
|---|---|---|
| Livingston David | Vice President | 155 Harlem AVE., GLENVIEW, IL, 60025 |
| Mintzer Ari | Vice President | 155 Harlem AVE., GLENVIEW, IL, 60025 |
| Keim Robert H | Vice President | 13723 Riverport Drive, Maryland Heights, MO, 63043 |
| Name | Role | Address |
|---|---|---|
| Mintzer Ari | Secretary | 155 Harlem AVE., GLENVIEW, IL, 60025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2007-05-14 | ITW BUILDING COMPONENTS GROUP INC. | No data |
| MERGER | 2006-12-28 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000061713 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
