JOHNSON PRODUCTS CO., INC.

Headquarter

Company Details

Entity Name:	JOHNSON PRODUCTS CO., INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	07 Jun 1993 (32 years ago)
Document Number:	P93000040242
FEI/EIN Number	363912703
Mail Address:	4400 BISCAYNE BLVD, MIAMI, FL, 33137, US
Address:	8522 S. LAFAYETTE AVE, CHICAGO, IL, 60620, US
Place of Formation:	FLORIDA

Links between entities

Type	Company Name	Company Number	State
Headquarter of	JOHNSON PRODUCTS CO., INC., ALABAMA	000-907-481	ALABAMA
Headquarter of	JOHNSON PRODUCTS CO., INC., ILLINOIS	CORP_57450029	ILLINOIS

Agent

Name	Role	Address
TABERNILLA ARMANDO A	Agent	4400 BISCAYNE BLVD, MIAMI, FL, 33137

President

Name	Role	Address
PIETRANGELO MICHAEL A	President	8522 S LAFAYETTE AVE, CHICAGO, IL

Director

Name	Role	Address
PIETRANGELO MICHAEL A	Director	8522 S LAFAYETTE AVE, CHICAGO, IL

Vice President

Name	Role	Address
POLKE THOMAS P	Vice President	8522 S LAFAYETTE AVE, CHICAGO, IL
WILLIAMS VIVIAN	Vice President	8522 S LAFAYETTE AVE, CHICAGO, IL
DARKWA ADU	Vice President	8522 S LAFAYETTE AVE, CHICAGO, IL
BOONE SHARON E	Vice President	8522 S LAFAYETTE AVE, CHICAGO, IL

Chief Financial Officer

Name	Role	Address
KAVANAUGH ROBERT	Chief Financial Officer	8522 S LAFAYETTE AVE, CHICAGO, IL

Events

Event Type	Filed Date	Value	Description
MERGER	1999-05-18	No data	CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F96000005555. MERGER NUMBER 700000022827
CORPORATE MERGER	1993-08-31	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 300000002043
CORPORATE MERGER NAME CHANGE	1993-08-31	JOHNSON PRODUCTS CO., INC.	CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.
AMENDMENT	1993-06-11	No data	No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State