Clarios International Inc.
| Name: | Clarios International Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 22 Feb 2022 (3 years ago) |
| Financial Date End: | 28 Feb 2026 |
| Entity Number: | 4619532 |
| Place of Formation: | DELAWARE |
| File Number: | 807228 |
| Principal Address: | 5757 N GREEN BAY AVENUE, FLORIST TOWER MILWAUKEE, WI 53209 |
| Mailing Address: | FLORIST TOWER FLORIST TOWER 5757 N GREEN BAY AVE GLENDALE, WI 53209-4084 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Stephen Girsky | Director | 5757 N GREEN BAY AVE, GLENDALE, WI 53209-4408 | 2024-01-02 | No data |
| Michael Norona | Director | 5757 N GREEN BAY AVE, GLENDALE, WI 53209-4408 | 2024-01-02 | No data |
| Mark E Wallace | Director | 1337 LOVERS LANE, THOMASVILLE, GA 31792 | 2024-01-02 | No data |
| Diarmuid O'Connell | Director | 5757 N GREEN BAY AVE, GLENDALE, WI 53209-4408 | 2024-01-02 | No data |
| Catherine Clegg | Director | 5757 N GREEN BAY AVENUE, FLORIST TOWER, MILWAUKEE, WI 53209 | 2024-01-02 | 2024-01-02 |
| Ron Bloom | Director | 5757 N GREEN BAY AVE, GLENDALE, WI 53209-4084 | 2022-12-30 | No data |
| Justin Shaw | Director | 5757 N GREEN BAY AVE, GLENDALE, WI 53209-4408 | 2024-01-02 | No data |
| Maryrose Sylvester | Director | 5757 N GREEN BAY AVE, GLENDALE, WI 53209-4408 | 2024-01-02 | No data |
| Betrand Villon | Director | 5757 N GREEN BAY AVE, GLENDALE, WI 53209-4408 | 2024-01-02 | No data |
| Hermes Gonzalez | Director | 5757 N GREEN BAY AVE, GLENDALE, WI 53209-4408 | 2024-01-02 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Helmut Zodl | Treasurer | 5757 N GREEN BAY AVE, GLENDALE, WI 53209-4408 | 2024-01-02 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mark E Wallace | President | 1337 LOVERS LANE, THOMASVILLE, GA 31792 | 2024-01-02 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Claudio Morfe | Secretary | 417 E EASTWYN BAY DR, MEQUON, WI 53092 | 2024-01-02 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006061400 | 2025-01-10 |
| Annual Report | 0005533270 | 2024-01-02 |
| Annual Report | 0005042402 | 2022-12-30 |
| Registered Agent Name/Address Change (mass change) | 0004902184 | 2022-09-12 |
| Initial Filing | 0004619532 | 2022-02-22 |
This company hasn't received any reviews.
Date of last update: 20 May 2025
Sources: Idaho Secretary of State