Detail by Officer/Registered Agent Name

Foreign Profit Corporation

FENWAL, INC.

Filing Information
F06000007345 20-5885325 11/27/2006 DE ACTIVE REINSTATEMENT 10/16/2007
Principal Address
THREE CORPORATE DRIVE
LAKE ZURICH, IL 60047
Changed: 02/07/2019
Mailing Address
THREE CORPORATE DRIVE
LAKE ZURICH, IL 60047
Changed: 02/07/2019
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301
Name Changed: 11/12/2013

Address Changed: 11/12/2013
Officer/Director Detail Name & Address

Title President

Gregory, Dean
THREE CORPORATE DRIVE
LAKE ZURICH, IL 60047
Title Secretary

Day, Scott
THREE CORPORATE DRIVE
LAKE ZURICH, IL 60047
Title Treasurer

Mattis, Christian
THREE CORPORATE DRIVE
LAKE ZURICH, IL 60047
Title CEO, Director

Hauer, Christian
THREE CORPORATE DRIVE
LAKE ZURICH, IL 60047
Title Director

Duenkel, Andreas
THREE CORPORATE DRIVE
LAKE ZURICH, IL 60047
Annual Reports
Report YearFiled Date
2022 04/21/2022
2023 03/06/2023
2024 03/05/2024

Document Images
03/05/2024 -- ANNUAL REPORT View image in PDF format
03/06/2023 -- ANNUAL REPORT View image in PDF format
04/21/2022 -- ANNUAL REPORT View image in PDF format
04/30/2021 -- ANNUAL REPORT View image in PDF format
05/01/2020 -- ANNUAL REPORT View image in PDF format
06/12/2019 -- AMENDED ANNUAL REPORT View image in PDF format
02/07/2019 -- ANNUAL REPORT View image in PDF format
01/29/2018 -- ANNUAL REPORT View image in PDF format
04/07/2017 -- ANNUAL REPORT View image in PDF format
04/26/2016 -- ANNUAL REPORT View image in PDF format
04/23/2015 -- ANNUAL REPORT View image in PDF format
04/25/2014 -- ANNUAL REPORT View image in PDF format
11/12/2013 -- Reg. Agent Change View image in PDF format
04/03/2013 -- ANNUAL REPORT View image in PDF format
03/30/2012 -- ANNUAL REPORT View image in PDF format
03/18/2011 -- ANNUAL REPORT View image in PDF format
04/12/2010 -- ANNUAL REPORT View image in PDF format
05/08/2009 -- ANNUAL REPORT View image in PDF format
01/28/2008 -- ANNUAL REPORT View image in PDF format
10/16/2007 -- REINSTATEMENT View image in PDF format
11/27/2006 -- Foreign Profit View image in PDF format