| Entity Name: | LIBERTY HARDWARE MFG. CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIBERTY HARDWARE MFG. CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 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 |
112439429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 140 BUSINESS PARK DRIVE, WINSTON-SALEM, NC, 27107 |
| Mail Address: | C/O TAX DEPARTMENT, 17450 College Parkway, Livonia, MI, 48152, US |
| 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 |
|---|---|---|
| COLE KENNETH G | Secretary | 17450 College Parkway, Livonia, MI, 48152 |
| Stull Mark A | President | 140 BUSINESS PARK DRIVE, WINSTON-SALEM, NC, 27107 |
| WESTENBERG RICHARD J | Treasurer | 17450 College Parkway, LIVONIA, MI, 48152 |
| ANSTETT JOHN | Vice President | 17450 College Parkway, Livonia, MI, 48152 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-04-03 | 140 BUSINESS PARK DRIVE, WINSTON-SALEM, NC 27107 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-12 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-12 | 140 BUSINESS PARK DRIVE, WINSTON-SALEM, NC 27107 | - |
| MERGER | 2005-12-08 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000054055 |
| AMENDED AND RESTATEDARTICLES | 2003-08-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-12 | CT CORPORATION SYSTEM | - |
| AMENDMENT | 1995-03-28 | - | - |
| EVENT CONVERTED TO NOTES | 1992-08-31 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
