| Name: | FLENDER CORPORATION |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 30 Nov 2017 (7 years ago) |
| Financial Date End: | 30 Nov 2025 |
| Entity Number: | 633320 |
| Place of Formation: | DELAWARE |
| File Number: | 633320 |
| Principal Address: | 3850 QUADRANGLE BLVD ORLANDO, FL 32817 |
| Mailing Address: | 1401 MADELINE LN ELGIN, IL 60124-7949 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| LISA GREENE | Secretary | 100 TECHNOLOGY DRIVE, ALPHARETTA, GA 30005 | 2020-10-09 | 2022-02-11 |
| SANFORD RING | Secretary | 1401 MADELINE LANE, ELGIN, IL 60124 | 2023-10-03 | 2024-09-16 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| KERRY KLEIN | President | 1401 MADELINE LANE, ELGIN, IL 60124 | 2023-10-03 | No data |
| WILLIAM GALDO (CEO, MEMBER) | President | 1401 MADELINE LANE, ELGIN, IL 60124 | 2022-02-11 | 2022-10-21 |
| WILLIAM GALDO | President | 1401 MADELINE LANE, ELGIN, IL 60124 | 2022-10-21 | 2023-10-03 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| KERRY KLEIN | Director | 1401 MADELINE LANE, ELGIN, IL 60124 | 2023-10-03 | 2024-09-16 |
| MAIK TENBROCK | Director | 1401 MADELINE LANE, ELGIN, IL 60124 | 2023-10-03 | 2024-09-16 |
| ANDREAS EVERTZ | Director | AM INDUSTRIEPARK 2, VOERDE 46562, , | 2023-10-03 | 2024-09-16 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| ANGELA CARTER | Treasurer | 1401 MADELINE LANE, ELGIN, IL 60124 | 2023-10-03 | 2024-09-16 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005927780 | 2024-10-04 |
| Annual Report Amendment | 0005901072 | 2024-09-16 |
| Annual Report | 0005417117 | 2023-10-03 |
| Annual Report | 0004958577 | 2022-10-21 |
| Registered Agent Name/Address Change (mass change) | 0004900824 | 2022-09-12 |
| Annual Report | 0004605193 | 2022-02-11 |
| Annual Report | 0004029454 | 2020-10-09 |
| Annual Report | 0003638202 | 2019-10-03 |
| Annual Report | 0003338584 | 2018-10-29 |
| Initial Filing | 0000633320 | 2017-11-30 |
Date of last update: 25 Feb 2025
Sources: Idaho Secretary of State
