Detail by Entity Name
Foreign Profit Corporation
ENGINEERING SYSTEMS INC.
Filing Information
F01000001550
36-3541589
03/22/2001
IL
ACTIVE
Principal Address
Changed: 04/21/2011
4215 CAMPUS DRIVE
AURORA, IL 60504
AURORA, IL 60504
Changed: 04/21/2011
Mailing Address
Changed: 04/21/2011
4215 CAMPUS DRIVE
AURORA, IL 60504
AURORA, IL 60504
Changed: 04/21/2011
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 02/01/2021
Address Changed: 02/01/2021
1201 HAYS STREET
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 02/01/2021
Address Changed: 02/01/2021
Officer/Director Detail
Name & Address
Title Treasurer & CFO, VP
Korth, Jake A.
Title Director
KNOX, ERICK H
Title Director
Scharf, Richard D.
Title President & COO
Pinkston, Will R.
Title Director
Plichta, Robert A.
Title Secretary, VP
Loftus, Brigid G.
Title DIRECTOR
FISCHER, CHAD R.
Title DIRECTOR
IWAND, HANS C.
Title DIRECTOR
KENNER, MATTHEW T.
Title DIRECTOR
SCHROEDER, SUSAN K.
Title Director
Sprague, James
Title Director
Crane, Thomas
Title Treasurer & CFO, VP
Korth, Jake A.
4215 CAMPUS DRIVE
AURORA, IL 60504
AURORA, IL 60504
Title Director
KNOX, ERICK H
1375 HASTINGS
NAPERVILLE, IL 60563
NAPERVILLE, IL 60563
Title Director
Scharf, Richard D.
4215 CAMPUS DRIVE
AURORA, IL 60504
AURORA, IL 60504
Title President & COO
Pinkston, Will R.
430 TECHNOLOGY PARKWAY
Norcross, GA 30092
Norcross, GA 30092
Title Director
Plichta, Robert A.
4215 Campus Drive
Aurora, IL 60504
Aurora, IL 60504
Title Secretary, VP
Loftus, Brigid G.
430 TECHNOLOGY PARKWAY
Norcross, GA 30092
Norcross, GA 30092
Title DIRECTOR
FISCHER, CHAD R.
4215 CAMPUS DRIVE
AURORA, IL 60504
AURORA, IL 60504
Title DIRECTOR
IWAND, HANS C.
4215 CAMPUS DRIVE
AURORA, IL 60504
AURORA, IL 60504
Title DIRECTOR
KENNER, MATTHEW T.
4215 CAMPUS DRIVE
AURORA, IL 60504
AURORA, IL 60504
Title DIRECTOR
SCHROEDER, SUSAN K.
4215 CAMPUS DRIVE
AURORA, IL 60504
AURORA, IL 60504
Title Director
Sprague, James
4215 CAMPUS DRIVE
AURORA, IL 60504
AURORA, IL 60504
Title Director
Crane, Thomas
4215 CAMPUS DRIVE
AURORA, IL 60504
AURORA, IL 60504
Annual Reports
Report Year | Filed Date |
2022 | 04/25/2022 |
2023 | 02/23/2023 |
2024 | 04/21/2024 |
Document Images