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WINTERNITZ, INC.

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Company Details

Name: WINTERNITZ, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 14 Mar 1977 (48 years ago)
Authority Date: 14 Mar 1977 (48 years ago)
Last Annual Report: 06 Sep 2007 (18 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

Signature

Name Role
THOMAS MOWERY Signature
LYNN WINTERNITZ Signature

Incorporator

Name Role
STEPHEN L. WINTERNITZ Incorporator

Director

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

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

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

Former Company Names

Name Action
STEPHEN L. WINTERNITZ, INC. Old Name
WINTERNITZ, INC. Old Name

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

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Sources: Kentucky Secretary of State