BELOIT CORPORATION
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| Name: | BELOIT CORPORATION |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Revoked |
| Effective Date: | 07 Oct 1988 (37 years ago) |
| Business ID: | 557834 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 1 LAWRENCE AVEBELOIT, WI 53511 |
| Name | Role | Address |
|---|---|---|
| JOHN A MC KAY | Director | 13400 BISHOPS LAN, BROOKFIELD, WI 53005-6266 |
| JEFFERY T GRADE | Director | 13400 BISHOPS LANE, BROOKFIELD, WI 53005 |
| MARK E READINGER | Director | 500 LAKE COOK RD STE 650, DEERFIELD, IL 60015 |
| ROBERT MESSIER | Director | ONE ST LAWRENCE AVE, BELOIT, WI 53511-6270 |
| WILLIAM W GOESSEL | Director | 13400 BISHOPS LANE, BROOKFIELD, WI 53005 |
| JOHN R TEITGEN | Director | 13400 BISHOPS LANE, BROOKFIELD, WI 53005 |
| Name | Role | Address |
|---|---|---|
| MARK E READINGER | President | 500 LAKE COOK RD STE 650, DEERFIELD, IL 60015 |
| Name | Role | Address |
|---|---|---|
| WILLIAM HACKETT | Vice President | 500 LAKE COOK RD STE 350, DEERFIELD, IL 60015 |
| Name | Role | Address |
|---|---|---|
| ERIC B FONSTAD | Secretary | 500 LAKE COOK RD STE 350, DEERFIELD, IL 60015-3716 |
| Name | Role | Address |
|---|---|---|
| VICTOR POCIUS | Treasurer | 500 LAKE COOK RD STE 350, DEERFIELD, IL 60015 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Agent Resignation | Filed | 2018-07-02 | Agent Resignation For LEXIS DOCUMENT SERVICES INC. |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For LEXIS DOCUMENT SERVICES INC. |
| Revocation | Filed | 2001-03-09 | Revocation |
| Notice to Dissolve/Revoke | Filed | 2000-12-01 | Notice to Dissolve/Revoke |
| Notice to Dissolve/Revoke | Filed | 2000-11-30 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 1999-04-02 | Annual Report |
| Annual Report | Filed | 1998-04-17 | Annual Report |
| Amendment Form | Filed | 1998-04-17 | Amendment |
| Amendment Form | Filed | 1998-02-11 | Amendment |
| Amendment Form | Filed | 1997-09-29 | Amendment |
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Date of last update: 15 Jun 2025
Sources: Company Profile on Mississippi Secretary of State Website