| Name: | ITW BUILDING COMPONENTS GROUP INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 17 Oct 1995 (29 years ago) |
| Financial Date End: | 31 Oct 2025 |
| Entity Number: | 345937 |
| Place of Formation: | DELAWARE |
| File Number: | 345937 |
| Principal Address: | 155 HARLEM AVE AVE GLENVIEW, IL 60025 |
| Mailing Address: | 155 HARLEM AVE GLENVIEW, IL 60025-4075 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| David Livingston | Treasurer | 155 HARLEM AVE., GLENVIEW, IL 60025 | 2020-10-26 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Joanna Pasek | Vice President | 155 HARLEM AVE, GLENVIEW, IL 60025 | 2023-09-26 |
| David Livingston | Vice President | 155 HARLEM AVE., GLENVIEW, IL 60025 | 2023-09-26 |
| Ari Mintzer | Vice President | 155 HARLEM AVE, GLENVIEW, IL 60025 | 2023-09-26 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Ari Mintzer | Director | 155 HARLEM AVE, GLENVIEW, IL 60025 | 2023-09-26 |
| Javier Carbonell | Director | 155 HARLEM AVE, GLENVIEW, IL 60025 | 2023-09-26 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Javier Carbonell | President | 155 HARLEM AVE, GLENVIEW, IL 60025 | 2023-09-26 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Ari Mintzer | Secretary | 155 HARLEM AVE, GLENVIEW, IL 60025 | 2023-09-26 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005934718 | 2024-10-09 |
| Annual Report | 0005411576 | 2023-09-26 |
| Annual Report | 0004927896 | 2022-09-29 |
| Registered Agent Name/Address Change (mass change) | 0004898384 | 2022-09-12 |
| Annual Report | 0004458577 | 2021-10-22 |
| Annual Report | 0004041932 | 2020-10-26 |
| Annual Report | 0003634557 | 2019-10-01 |
| Annual Report | 0003355576 | 2018-11-30 |
| Annual Report | 0002471230 | 2017-12-21 |
| Annual Report | 0002471229 | 2016-09-14 |
Date of last update: 21 Jan 2025
Sources: Idaho Secretary of State
