ITW BUILDING COMPONENTS GROUP INC. (Entity# 01626903) is a corporation registered with California Secretary of State. The business incorporation date is November 9, 1988. The corporation status is Active.
| Corporation Number | 01626903 |
| Corporation Name | ITW BUILDING COMPONENTS GROUP INC. |
| Incorporation Date | 1988-11-09 |
| Corporation Status | Active |
| SO File Number | FD86863 |
| SO File Date | 2016-05-26 |
| Mailing Address |
155 Harlem Ave. Glenview IL 60025 |
| CEO Name | MICHAEL ZIMMERMAN |
| CEO Address |
155 Harlem Ave. Glenview IL 60025 |
| Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | DE |
| Corporation Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-06-15 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2007-05-14 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: TRUSWAL SYSTEMS CORPORATION |
A0661311 |
| Street Address |
155 HARLEM AVE. |
| City | GLENVIEW |
| State | IL |
| Zip Code | 60025 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Itw Global Tire Repair Inc. | 155 Harlem Ave., Glenview, IL 60025 | JUAN VALLS | 1993-01-05 |
| Coeur, Inc. | 155 Harlem Ave., Glenview, IL 60025 | ROLAND MARTEL | 2004-09-10 |
| Vitronics Soltec Corporation | 155 Harlem Ave., Glenview, IL 60025 | STEVEN MARTINDALE | 1998-01-29 |
| Gse Holdings Inc. | 155 Harlem Ave., Glenview, IL 60025 | HENRIK OLSEN | 2008-02-20 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Sherman Way Collective Inc. | 3069 Springdale Avenue, Glenview, IL 60025 | CONSTANTINE L KALOGEROPOULOS | 2009-06-30 |
| Zeus Imports, Inc. | 4350 Dipaolo Center, Glenview, IL 60025 | ARGYRIS G BETSIOS | 1989-05-09 |
| Coleman Metals Inc. | 1736 Bluestem Ln, Glenn'Ew, IL 60025 | ANDRE J RAJCHWALD | 2001-11-26 |
| Tcom Marketing Corp. | 2700 Patriot Blvd 150, Glenview, IL 60025 | PATRICK J HAYNES III | 2002-04-03 |
| Interworx U.S.A., Inc. | 1423 Woodlawn Ave, Glenview, IL 60025 | RANDY ENOCHIAN | 2014-04-16 |
| Korea Parts & Fasteners Usa, Inc. | 1701 E Lake Ave Suite 442, Glenview, IL 60025 | MOO HYUN SONG | 1992-02-04 |
| Cip International, Inc. | 3600 West Lake Avenue, Glenview, IL 60025 | THOMAS J. HANSEN | 1992-01-02 |
| Aveix, Inc. | 2700 Patriot Blvd #150, Glenview, IL 60025 | MICHAEL J LABEDZ | 2002-03-12 |
| Hands of Peace | 1000 Elm St., Glenview, IL 60025 | RICHARD ROSENFELD | 2012-10-09 |
| Powerhoutz Promotions, Inc. | 1940 - F Lehigh Ave, Glenview, IL 60025 | WILLIAM HOUTZ | 2002-11-07 |
| Role | Officer Name | Officer Address |
|---|---|---|
| CEO | MICHAEL ZIMMERMAN | |
| Agent | C T CORPORATION SYSTEM |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Friends of Santiago, Inc. | 1395 E Foothill Blvd, Corona, CA 92881 | MICHAEL ZIMMERMAN | 2013-12-16 |
| X Flag Football Inc. | 1761 Hotel Cir S Ste 280, San Diego, CA 92108 | MICHAEL ZIMMERMAN | 2009-02-10 |
| Zimm Corp. | 400 Alder Ln, San Mateo, CA 94403 | MICHAEL ZIMMERMAN | 2006-06-20 |
| The Emachines Foundation | 14350 Myford Rd, Ste 100, Irvine, CA 92606 | MICHAEL ZIMMERMAN | 2003-07-17 |
| Absi, Inc. | 978 Harbor Dr, Corona, CA 92882 | MICHAEL ZIMMERMAN | 2000-03-06 |
| Village Realty of Arroyo Grande | 227 E Branch St, Arroyo Grande, CA 93421 | MICHAEL ZIMMERMAN | 1986-02-24 |
| San Luis Obispo County Range Improvement Association | 350 N Main St, Templeton, CA 93465 | MICHAEL ZIMMERMAN | 1958-05-09 |
| Michael E. Zimmerman, Inc. | 227 E Branch St, Arroyo Grande, CA 93420 | MICHAEL ZIMMERMAN | 2008-01-03 |
| Contifutures, Inc. | 277 Park Ave, New York, NY 10172 | MICHAEL ZIMMERMAN | 1983-11-21 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
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| Dts America Corporation | 369 Lexington Ave Ste 301, New York, NY 10017 | C T CORPORATION SYSTEM | 2017-10-18 |
| Jlh Enterprises | 115 Great Circle Dr, Mill Valley, CA 94941 | C T CORPORATION SYSTEM | 2017-10-17 |
| Rafay Systems, Inc. | 4516 Billings Cir, Santa Clara, CA 95054 | C T CORPORATION SYSTEM | 2017-10-16 |
| Digital Health Physical Therapy Corp | 225 Broadway Ste 300, San Diego, CA 92101 | C T CORPORATION SYSTEM | 2017-10-16 |
| Holotech Studios, Inc. | 333 Bryant St Ste 190, San Francisco, CA 94107 | C T CORPORATION SYSTEM | 2017-10-16 |
| Comcast of Sierra Valleys, Inc. | 1701 John F Kennedy Blvd, Philadelphia, PA 19103-2838 | C T CORPORATION SYSTEM | 2017-10-16 |
| Kensington Financial Associates, Inc. | 2875 Ne 191st St Ste 603, Aventura, FL 33180 | C T CORPORATION SYSTEM | 2017-10-16 |
| Kerlink Inc. | 35 East Wacker Dr Ste 670, Chicago, IL 60659 | C T CORPORATION SYSTEM | 2017-10-16 |
| City | GLENVIEW |
| Zip Code | 60025 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Building Components, Inc. | 6917-B Woodley Ave, Van Nuys, CA 91406 | CLYDE C BERKUS | 1970-01-20 |
| Ace Building Components Inc. | 7847 Dunbrook Road Suite D, San Diego, CA 92126 | DUKE LE | 2009-02-17 |
| Eci Building Components, Inc. | 13410 Murphy Rd., Stafford, TX 77497 | EARL VONDERGOLTZ | 1983-08-18 |
| Building Components, Inc. | 1963-08-08 | ||
| Building Components, Inc. | 1956-06-18 | ||
| National Building Components, Inc. | 1072 3rd Ave., Napa, CA 94558 | 1972-05-22 | |
| American Building Components | 2901 Glascock Street, Oakland, CA 94601 | GUST C NICHANDROS | 1966-05-11 |
| International Building Components, Inc. | P O Box 301, Temecula, CA 92390 | 1976-08-04 | |
| Empire Building Components, Inc. | 640 Richards Rd, Perris, CA 92370 | WM ROB'T WESTENDORF | 1986-02-15 |
| Automated Building Components, Inc. | 2853 South Orange Ave, Fresno, CA 93725 | DAVID CERVANTES | 1995-09-29 |
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| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.