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WINTERNITZ, INC.

Branch

Company Details

Name: WINTERNITZ, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
File Date: 14 Mar 1977 (48 years ago)
Authority Date: 14 Mar 1977 (48 years ago)
Last Annual Report: 06 Sep 2007 (17 years ago)
Branch of: WINTERNITZ, INC., ILLINOIS (Company Number CORP_67790642)
Organization Number: 0078881
Principal Office: 235 ANTHONY TRAIL, NORTHBROOK, IL 60062
Place of Formation: ILLINOIS

Incorporator

Name Role
STEPHEN L. WINTERNITZ Incorporator

Director

Name Role
Hinda Winternitz Director
Glenn A Winternitz Director
ROBERT D GLICK Director
STEPHEN L. WINTERNITZ Director
HINDA WINTERNITZ Director
ROBERT DUNN GLICK Director

President

Name Role
Glenn A Winternitz President

Vice President

Name Role
Charles J Winternitz Vice President

Treasurer

Name Role
Lynn S Winternitz Treasurer

Secretary

Name Role
Lynn S Winternitz Secretary

Signature

Name Role
THOMAS MOWERY Signature
LYNN WINTERNITZ Signature

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Filings

Name File Date
Revocation of Certificate of Authority 2008-11-01
Registered Agent name/address change 2008-09-16
Annual Report 2007-09-06
Annual Report 2007-09-06
Annual Report 2006-06-29
Annual Report 2006-06-29
Annual Report 2005-07-05
Annual Report 2005-07-05
Annual Report 2003-08-22
Annual Report 2003-08-22

Date of last update: 28 Jan 2025

Sources: Kentucky Secretary of State