| Entity Name: | LIBERTY HARDWARE MFG. CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 31 Jul 1992 (33 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 08 Dec 2005 (19 years ago) |
| Document Number: | V54382 |
| FEI/EIN Number | 11-2439429 |
| Mail Address: | C/O TAX DEPARTMENT, 17450 College Parkway, Livonia, MI 48152 |
| Address: | 140 BUSINESS PARK DRIVE, WINSTON-SALEM, NC 27107 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LIBERTY HARDWARE MFG. CORP., NEW YORK | 1679819 | NEW YORK |
| Headquarter of | LIBERTY HARDWARE MFG. CORP., NEW YORK | 2230975 | NEW YORK |
| Headquarter of | LIBERTY HARDWARE MFG. CORP., ILLINOIS | CORP_68774039 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| COLE, KENNETH G. | Secretary | 17450 College Parkway, Livonia, MI 48152 |
| Name | Role | Address |
|---|---|---|
| Stull, Mark A. | President | 140 BUSINESS PARK DRIVE, WINSTON-SALEM, NC 27107 |
| Name | Role | Address |
|---|---|---|
| WESTENBERG, RICHARD J | Treasurer | 17450 College Parkway, LIVONIA, MI 48152 |
| Name | Role | Address |
|---|---|---|
| ANSTETT, JOHN | Vice President | 17450 College Parkway, Livonia, MI 48152 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-04-03 | 140 BUSINESS PARK DRIVE, WINSTON-SALEM, NC 27107 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-12 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-12 | 140 BUSINESS PARK DRIVE, WINSTON-SALEM, NC 27107 | No data |
| MERGER | 2005-12-08 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000054055 |
| AMENDED AND RESTATEDARTICLES | 2003-08-14 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1998-05-12 | CT CORPORATION SYSTEM | No data |
| AMENDMENT | 1995-03-28 | No data | No data |
| EVENT CONVERTED TO NOTES | 1992-08-31 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-06 |
| ANNUAL REPORT | 2023-05-03 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
