FENWAL, INC. (Entity# 000944771) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is February 16, 2007.
| FEIN | 000944771 |
| Entity Name | FENWAL, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
Three Corporate Dr. Lake Zurich IL 60053 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 2006-10-26 |
| Organization Date | 2007-02-16 |
| Active Flag | Y |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
84 State Street Boston MA 20109 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| PRESIDENT | JOHN DUCKER | Three Corporate Dr., Lake Zurich, IL 60053 | ||
| CFO | STEVEN ADAMS | Three Corporate Dr., Lake Zurich, IL 60053 | ||
| DIRECTOR | GERRIT STEEN | Three Corporate Dr., Lake Zurich, IL 60053 | ||
| DIRECTOR | JOHN DUCKER | Three Corporate Dr., Lake Zurich, IL 60053 | ||
| DIRECTOR | MATS HENRIKSSON | Three Corporate Dr., Lake Zurich, IL 60053 | ||
| SECRETARY | JACK SILHAVY | Three Corporate Dr., Lake Zurich, IL 60053 | ||
| VICE PRESIDENT | DON KRUTO | Three Corporate Dr., Lake Zurich, IL 60053 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Iowa Business Entities | FENWAL, INC | Three Corporate Dr., Lake Zurich, IL 60053 |
| System for Award Management (SAM) Entities | FENWAL, INC. | 3 Corporate Dr Ste 300, Lake Zurich, IL 60047-8930 |
| Oregon Corporations, Companies and Business Names | FENWAL, INC. | Three Corporate Dr, Lake Zurich, IL 60047 |
| Colorado Business Entities | Fenwal, Inc. | Three Corporate Dr., Lake Zurich, IL 60047 |
| Washington State Corporations | FENWAL, INC. | Three Corporate Drive, Lake Zurich, IL 60047 |
| Vermont Business Registrations | FENWAL, INC. | Three Corporate Drive, Lake Zurich, IL 60053 |
| Indiana Business Entities | FENWAL, INC. | Three Corporate Dr., Lake Zurich, IL 60047 |
| Oklahoma Business Registrations | FENWAL, INC. | Three Corporate Dr, Lake Zurich, IL 60047 |
| Street Address | THREE CORPORATE DR. |
| City | LAKE ZURICH |
| State | IL |
| Zip Code | 60053 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| MEADOWBROOK L.L.C. | 8135 River Dr., Morton Grove, IL 60053 | 2013-08-08 |
| FLUID HANDLING, LLC | 8200 N. Austin Ave., Morton Grove, IL 60053 | 2011-10-26 |
| ONEPOINT PATIENT CARE, LLC | 8130 Lehigh Ave., Morton Grove, IL 60053 | 2011-10-03 |
| VENPHARM HOLDINGS, INC. | 8130 Lehigh Ave., Morton Grove, IL 60053 | 2011-10-03 |
| PARAMED MEDICAL SYSTEMS, INC. | 6204 W. Oakton Street, Oakton Business Plaza, Morton Grove, IL 60053 | 2007-11-01 |
| IFC CREDIT CORPORATION | 8700 Waukegan Rd., Ste. 100, Morton Grove, IL 60053 | 2004-02-26 |
| DOCUSYSTEMS, INC. | 8700 Waukegan Rd., Morton Grove, IL 60053 | 1999-07-30 |
| FIRST PORTLAND CORPORATION | 8700 Waukegan Road, Suite 100, Morton Grove, IL 60053 | 1997-12-04 |
| SCHWARZ PAPER COMPANY | 8338 Austin Ave., Morton Grove, IL 60053 | 1997-11-19 |
| JOHN CRANE INC. | 6400 W. Oakton, Morton Grove, IL 60053 | 1986-11-24 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY |
| City | LAKE ZURICH |
| Zip Code | 60053 |
Please comment or provide details below to improve the information on FENWAL, INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.