Werner Co. is a business entity registered at Virginia State Corporation Commission (SCC), with entity identifier is F2084616. The registration start date is February 26, 2018.
| Entity ID | F2084616 |
| Entity Name | Werner Co. |
| Principal Address |
555 W Pierce Rd Ste 300 Itasca Illinois 60143-2649 |
| Office Effective Date | 2018-02-26 |
| Status Date | 2018-02-26 |
| Incorporate Date | 2018-02-26 |
| Duration | 9999-12-31 |
| Incorporate State | DE |
| Registered Agent | C T CORPORATION SYSTEM |
| Stock Indicator | S |
| Total Shares | 1000.0 |
| Merger Indicator | S |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
4701 Cox Rd Ste 285 Glen Allen Virginia 23060-6808 |
| Officer Title | Officer Name |
|---|---|
| EVP / CFO | LEE A BOYCE |
| VP TREAS | SCOTT M CARBON |
| PRES/CEO | JAMES T CAUDILL |
| Vice President | TONY R GIULIANO |
| VP SEC | GEOFFREY R HARTENSTEIN |
| VP CFO | TIMOTHY K LEWIS |
| PRESIDENT OF NO | ANGELA R SHEEHAN |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| S | 2018-10-15 | F2084616 |
| Street Address | 555 W Pierce Rd Ste 300 |
| City | Itasca |
| State | Illinois |
| Zip Code | 60143-2649 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| ABCOM Technology Group Inc. | 1456 Norwood Ave, Itasca, Illinois 60143 | Corporation Service Company | 2020-03-10 |
| LaunchPoint Ventures LLC | 500 Park Blvd Ste 1350, Itasca, Illinois 60143 | C T Corporation System | 2019-07-03 |
| Riverside Assessments LLC | 1 Pierce Place 900w, Itasca, Illinois 60143 | Capitol Corporate Services Inc. | 2018-12-20 |
| Brown & Joseph LLC | One Pierce Place Ste 1225w, Itasca, Illinois 60143 | Corporation Service Company | 2018-04-23 |
| Xeikon America Inc. | 1375 E Irving Park Rd, Itasca, Illinois 60143 | National Registered Agents Inc. | 2017-10-03 |
| FCL Builders Maryland LLC | 1150 Spring Lake Drive, Itasca, Illinois 60143 | Northwest Registered Agent LLC | 2017-10-02 |
| Mr. David's Flooring International LLC | 865 W Irving Park Rd, Itasca, Illinois 60143 | C T Corporation System | 2016-07-21 |
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| Engs Commercial Finance Co. | One Pierce Place, Suite 1100, Itasca, Illinois 60143 | C T Corporation System | 2014-02-05 |
| ROADSIDE PROTECT INC. | 1255 Hamilton Parkway, Itasca, Illinois 60143 | National Registered Agents Inc. | 2013-06-14 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 4701 Cox Rd Ste 285, Glen Allen, Virginia 23060-6808 |
| EVP / CFO | Lee A Boyce | |
| VP TREAS | Scott M Carbon | |
| PRES/CEO | James T Caudill | |
| Vice President | Tony R Giuliano | |
| VP SEC | Geoffrey R Hartenstein | |
| VP CFO | Timothy K Lewis | |
| PRESIDENT OF NO | Angela R Sheehan |
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