Company Details
| Name: |
FENWAL, INC. |
| Jurisdiction: |
Idaho |
| Legal type: |
Foreign Business Corporation |
| Status: |
Active-Good Standing
|
| Date of registration: |
06 Nov 2007 (17 years ago)
|
| Financial Date End: |
30 Nov 2025 |
| Entity Number: |
532060 |
| Place of Formation: |
DELAWARE |
| File Number: |
532060 |
| Principal Address: |
THREE CORPORATE DR. LAKE ZURICH, IL 60047 |
| Mailing Address: |
THREE CORPORATE DRIVE LAKE ZURICH, IL 60047 |
Agent
| Name |
Role |
Address |
|
CORPORATION SERVICE COMPANY
|
Agent
|
1305 12TH AVE RD, NAMPA, ID 83686
|
Secretary
| Name |
Role |
Address |
Appointed On |
Resigned On |
|
Scott Day
|
Secretary
|
3 CORPORATE DR, LAKE ZURICH, IL 60047-8930
|
2023-11-16
|
No data
|
|
Jack Silhavy
|
Secretary
|
3 CORPORATE DR, LAKE ZURICH, IL 60047-8930
|
2020-11-16
|
2021-10-14
|
President
| Name |
Role |
Address |
Appointed On |
Resigned On |
|
Dean Gregory
|
President
|
3 CORPORATE DRIVE, LAKE ZURICH, IL 60047-8930
|
2023-11-16
|
No data
|
|
Dean Gregory
|
President
|
3 CORPORATE DR, LAKE ZURICH, IL 60047-8930
|
2021-10-14
|
2023-11-16
|
Director
| Name |
Role |
Address |
Appointed On |
Resigned On |
|
Christian Hauer
|
Director
|
3 CORPORATE DRIVE, LAKE ZURICH, IL 60047-8930
|
2023-11-16
|
2023-11-16
|
|
Andreas Duenkel
|
Director
|
THREE CORPORATE DRIVE, LAKE ZURICH, IL 60047
|
2023-11-16
|
No data
|
Treasurer
| Name |
Role |
Address |
Appointed On |
Resigned On |
|
Christian Mattis
|
Treasurer
|
3 CORPORATE DRIVE, LAKE ZURICH, IL 60047-8930
|
2023-11-16
|
2023-11-16
|
Vice President
| Name |
Role |
Address |
Appointed On |
|
Catherine Cappuzzello
|
Vice President
|
3 CORPORATE DRIVE, LAKE ZURICH, IL 60047-8930
|
2023-11-16
|
Date of last update: 24 Dec 2024
Sources:
Idaho Secretary of State
