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L & W SUPPLY CORPORATION

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Director

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

Vice President

Name Role Address Appointed On
Jim Anderson Vice President ONE ABC PARKWAY, BELOIT, WI 53511 2023-11-09

Treasurer

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

Secretary

Name Role Address Appointed On
Karl W. Leo Secretary ONE ABC PARKWAY, BELOIT, WI 53511 2023-11-09

President

Name Role Address Appointed On
Dan Piche President 300 S RIVERSIDE PLAZA, CHICAGO, IL 60606 2023-11-09

Filing

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