| Name: | The Whitlock Corporation |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Inactive |
| Date formed: | 21 Mar 1960 (65 years ago) |
| Company Number: | 34222a90-b6d4-e011-a886-001ec94ffe7f |
| File Number: | X-462 |
| Registered Office Address: | 405 2nd Ave S, Mpls, MN 55401, USA |
| Principal Executive Office Address: | 43 W Lake Str, Northlake, IL 60164, USA |
| ZIP code: | 55401 |
| County: | Hennepin County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | The Whitlock Corporation, NEW YORK | 445205 | NEW YORK |
| Headquarter of | The Whitlock Corporation, NEW YORK | 937003 | NEW YORK |
| Headquarter of | The Whitlock Corporation, NEW YORK | 1029526 | NEW YORK |
| Headquarter of | The Whitlock Corporation, ILLINOIS | CORP_49693451 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| D Chris Schwartz | Chief Executive Officer | 43 W Lake Str, Northlake, IL 60164, USA |
| Name | Role |
|---|---|
| C T Corporation System Inc | Agent |
| Filing Name | Filing date |
|---|---|
| Administrative Dissolution - Business Corporation (Domestic) | 2000-09-25 |
| Business Corporation (Domestic) Change of Shares | 1996-10-10 |
| Business Corporation (Domestic) Other | 1979-12-28 |
| Business Corporation (Domestic) Active Status Report | 1979-08-23 |
| Merger - Business Corporation (Domestic) | 1978-12-19 |
| Amendment - Business Corporation (Domestic) | 1976-12-07 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 1970-09-01 |
| Business Corporation (Domestic) Business Name (Business Name: The Whitlock Corporation) | 1970-06-23 |
| Original Filing - Business Corporation (Domestic) | 1960-03-21 |
| Business Corporation (Domestic) Business Name (Business Name: Superior Electronics Co.) | 1960-03-21 |
Date of last update: 08 Jan 2025
Sources: Minnesota's Official State Website
