Name: | L & W SUPPLY CORPORATION |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 16 Dec 1993 (31 years ago) |
Financial Date End: | 31 Dec 2025 |
Entity Number: | 322201 |
Place of Formation: | DELAWARE |
File Number: | 322201 |
Principal Address: | ONE ABC PARKWAY BELOIT, WI 53511 |
Mailing Address: | INDIRECT TAX DEPT PO BOX 838 BELOIT, WI 53512-0838 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Name | Role | Address | Appointed On |
---|---|---|---|
Todd Buehl | Director | ONE ABC PARKWAY, BELOIT, WI 53511 | 2023-11-09 |
Keith Rozolis | Director | ONE ABC PARKWAY, BELOIT, WI 53511 | 2023-11-09 |
Diane Hendricks | Director | ONE ABC PARKWAY, BELOIT, WI 53511 | 2023-11-09 |
Name | Role | Address | Appointed On |
---|---|---|---|
Jim Anderson | Vice President | ONE ABC PARKWAY, BELOIT, WI 53511 | 2023-11-09 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Kristine Gerbitz | Treasurer | ONE ABC PARKWAY, BELOIT, WI 53511 | 2023-11-09 | No data |
TODD BUEHL | Treasurer | 1 ABC PKWY, BELOIT, WI 53511 | 2020-12-02 | 2023-11-09 |
Name | Role | Address | Appointed On |
---|---|---|---|
Karl W. Leo | Secretary | ONE ABC PARKWAY, BELOIT, WI 53511 | 2023-11-09 |
Name | Role | Address | Appointed On |
---|---|---|---|
Dan Piche | President | 300 S RIVERSIDE PLAZA, CHICAGO, IL 60606 | 2023-11-09 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0006034550 | 2024-12-24 |
Amendment of Foreign Registration Statement | 0005658200 | 2024-03-25 |
Annual Report | 0005474469 | 2023-11-09 |
Annual Report | 0004986272 | 2022-11-08 |
Registered Agent Name/Address Change (mass change) | 0004642894 | 2022-03-08 |
Annual Report | 0004504816 | 2021-11-23 |
Registered Agent Name/Address Change (mass change) | 0004468299 | 2021-10-29 |
Annual Report | 0004081911 | 2020-12-02 |
Annual Report | 0003668218 | 2019-11-05 |
Annual Report | 0003380323 | 2018-12-21 |
Date of last update: 20 Jan 2025
Sources: Idaho Secretary of State