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Fenwal, Inc

Company Details

Name: Fenwal, Inc
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 27 Nov 2006 (18 years ago)
Business ID: 902709
State of Incorporation: DELAWARE
Principal Office Address: Three Corporate DriveLake Zurich, IL 60047

Agent

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

Secretary

Name Role Address
Scott Day Secretary Three Corporate Drive, Lake Zurich, IL 60047

Director

Name Role Address
Christian Hauer Director Three Corporate Drive, Lake Zurich, IL 60047
Andreas Duenkel Director Three Corporate Drive, Lake Zurich, IL 60047

Vice President

Name Role Address
Catherine Cappuzzello Vice President Three Corporate Drive, Lake Zurich, IL 60047
Eddie Kubo Vice President Three Corporate Drive, Lake Zurich, IL 60047

Chief Financial Officer

Name Role Address
Alex Garini Chief Financial Officer Three Corporate Drive, Lake Zurich, IL 60047

Filings

Type Status Filed Date Description
Annual Report Filed 2025-03-07 Annual Report For Fenwal, Inc
Correction Amendment Form Filed 2024-03-26 Correction For Fenwal, Inc
Annual Report Filed 2024-03-22 Annual Report For Fenwal, Inc
Annual Report Filed 2023-03-23 Annual Report For Fenwal, Inc
Annual Report Filed 2022-05-20 Annual Report For Fenwal, Inc
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2021-04-14 Annual Report For Fenwal, Inc
Annual Report Filed 2020-04-03 Annual Report For Fenwal, Inc
Annual Report Filed 2019-04-10 Annual Report For Fenwal, Inc
Annual Report Filed 2018-04-10 Annual Report For Fenwal, Inc

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CORPORATION SERVICE COMPANY

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Christian Hauer

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Andreas Duenkel

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Related by address

Three Corporate DriveLake Zurich, IL 60047

Fresenius Kabi USA, LLC Fresenius Kabi, LLC

Date of last update: 21 Mar 2025

Sources: Mississippi Secretary of State

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