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L & W SUPPLY CORPORATION

Company Details

Name: L & W SUPPLY CORPORATION
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 17 May 1993 (32 years ago)
Business ID: 597452
State of Incorporation: DELAWARE
Principal Office Address: 300 S Riverside Plaza, Ste 200Chicago, IL 60606
Fictitious names: Rosen Materials

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

President

Name Role Address
Dan Piche President 300 S. Riverside Plaza, Suite 200, Chicago, IL 60606

Secretary

Name Role Address
Karl Leo Secretary One ABC Pkwy, Beloit, WI 53511

Director

Name Role Address
Todd Buehl Director One ABC Pkwy, Beloit, WI 53511
Keith F Rozolis Director 1 ABC Parkway, Beloit, WI 53511
Diane Hendricks Director 1 ABC Parkway, Beloit, WI 53511

Assistant Treasurer

Name Role Address
Kristine Gerbitz Assistant Treasurer One ABC Parkway, Beloit, WI 53511

Chief Executive Officer

Name Role Address
Keith F Rozolis Chief Executive Officer 1 ABC Parkway, Beloit, WI 53511

Treasurer

Name Role Address
Jim Anderson Treasurer 1 ABC Parkway, Beloit, WI 53511

Chief Financial Officer

Name Role Address
Jim Anderson Chief Financial Officer 1 ABC Parkway, Beloit, WI 53511

Filings

Type Status Filed Date Description
Annual Report Filed 2024-02-07 Annual Report For L & W SUPPLY CORPORATION
Amendment Form Filed 2023-10-30 Amendment For L & W SUPPLY CORPORATION
Fictitious Name Registration Filed 2023-09-28 Fictitious Name Registration For L & W SUPPLY CORPORATION
Fictitious Name Registration Filed 2023-09-07 Fictitious Name Registration For L & W SUPPLY CORPORATION
Annual Report Filed 2023-02-03 Annual Report For L & W SUPPLY CORPORATION
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2022-03-03 Annual Report For L & W SUPPLY CORPORATION
Annual Report Filed 2021-03-17 Annual Report For L & W SUPPLY CORPORATION
Annual Report Filed 2020-03-12 Annual Report For L & W SUPPLY CORPORATION
Annual Report Filed 2019-03-14 Annual Report For L & W SUPPLY CORPORATION

Date of last update: 22 Dec 2024

Sources: Mississippi Secretary of State