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Fenwal, Inc.

Company Details

Name: Fenwal, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Foreign)
Status: Active / In Good Standing
Date formed: 16 Feb 2007 (18 years ago)
Company Number: ad785f34-8fd4-e011-a886-001ec94ffe7f
File Number: 2232414-2
Registered Office Address: 2345 Rice Street, Suite 230, Roseville, MN 55113, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Delaware

Agent

Name Role
Corporation Service Company Agent

Chief Executive Officer

Name Role Address
Eddie Kubo Chief Executive Officer 3 CORPORATE DR, LAKE ZURICH, IL 60047–8930, USA

Filing

Filing Name Filing date
Annual Reinstatement - Business Corporation (Foreign) 2024-10-10
Merger Survivor - Business Corporation (Foreign) 2015-02-02
Registered Office and/or Agent - Business Corporation (Foreign) 2013-10-31
Reinstatement - Business Corporation (Foreign) 2009-12-23
Revocation - Business Corporation (Foreign) 2009-01-12
Global Registered Office and/or Agent - Business Corporation (Foreign) 2007-04-10
Original Filing - Business Corporation (Foreign) 2007-02-16
Business Corporation (Foreign) Business Name (Business Name: Fenwal, Inc.) 2007-02-16

Date of last update: 11 Jan 2025

Sources: Minnesota's Official State Website