| Name: | PATRICK ENGINEERING INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 04 May 2009 (16 years ago) |
| Financial Date End: | 31 May 2025 |
| Branch of: | PATRICK ENGINEERING INC., ILLINOIS (Company Number CORP_52448808) |
| Entity Number: | 553259 |
| Place of Formation: | ILLINOIS |
| File Number: | 553259 |
| Principal Address: | 4970 VARSITY DRIVE LISLE, IL 60532 |
| Mailing Address: | 2150 WESTERN CT STE 100 LISLE, IL 60532 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | 784 S CLEARWATER LOOP STE R, POST FALLS, ID 83854 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| JEFFREY C. SCHUH | President | 4970 VARSITY DRIVE, LISLE, IL 60532 | 2021-05-05 | 2022-05-23 |
| Alberto Cavaggioni | President | 2150 WESTERN CT STE 100, LISLE, IL 60532 | 2024-04-03 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| CAROLE MOREY | Vice President | 55 E MONROE ST STE 3450, CHICAGO, IL 60603 | 2022-05-23 | 2023-04-25 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Alberto Cavaggioni | Director | 2150 WESTERN CT STE 100, LISLE, IL 60532 | 2023-04-25 |
| Leonardo Brunori | Director | 2150 WESTERN CT STE 100, LISLE, IL 60532 | 2024-04-03 |
| Gianfranco Maniglia | Director | 2150 WESTERN CT STE 100, LISLE, IL 60532 | 2024-04-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Dayna Jedynak | Treasurer | 2150 WESTERN CT STE 100, LISLE, IL 60532 | 2024-04-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Joy Frey | Secretary | 2150 WESTERN CT STE 100, LISLE, IL 60532 | 2024-04-03 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005669797 | 2024-04-03 |
| Annual Report | 0005210301 | 2023-04-25 |
| Annual Report Amendment | 0004825490 | 2022-07-18 |
| Annual Report | 0004754983 | 2022-05-23 |
| Annual Report | 0004275099 | 2021-05-05 |
| Change of Registered Office/Agent/Both (by Entity) | 0004108347 | 2020-12-28 |
| Annual Report | 0003880590 | 2020-05-20 |
| Annual Report | 0003514706 | 2019-05-17 |
| Annual Report | 0003190165 | 2018-05-14 |
| Annual Report | 0003190163 | 2017-05-03 |
Date of last update: 25 Dec 2024
Sources: Idaho Secretary of State
