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FEDERAL SIGNAL CORPORATION

FEDERAL SIGNAL CORPORATION

Company Details

Name:	FEDERAL SIGNAL CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Mar 1969 (56 years ago)
Entity Number:	274165
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	1415 W 22ND STREET, STE 1100, OAK BROOK, IL, United States, 60523
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
FEDERAL SIGNAL CORPORATION	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JENNIFER L. SHERMAN	Chief Executive Officer	1415 W 22ND STREET, STE 1100, OAK BROOK, IL, United States, 60523

History

Start date	End date	Type	Value
2025-03-20	2025-03-20	Address	1333 BUTTERFIELD ROAD, SUITE 500, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer)
2025-03-20	2025-03-20	Address	1415 W 22ND STREET, STE 1100, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer)
2023-03-16	2025-03-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-16	2023-03-16	Address	1415 W 22ND STREET, STE 1100, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer)
2023-03-16	2025-03-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-16	2025-03-20	Address	1415 W 22ND STREET, STE 1100, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer)
2021-03-17	2023-03-16	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-06	2021-03-17	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-03-16	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-03-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-03-02	2023-03-16	Address	1415 W 22ND STREET, STE 1100, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer)
2014-04-25	2017-03-02	Address	1415 W 22ND STREET STE 1100, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer)
2014-04-25	2017-03-02	Address	1415 W 22ND STREET STE 1100, OAK BROOK, IL, 60523, USA (Type of address: Principal Executive Office)
2012-10-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-05-10	2014-04-25	Address	1415 W 22ND ST, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer)
2009-06-18	2011-05-10	Address	1415 WEST 22ND ST, ROOM 1100, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer)
2005-05-05	2009-06-18	Address	1415 WEST 22ND ST, ROOM 1100, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer)
2005-05-05	2014-04-25	Address	1415 WEST 22ND ST, ROOM 1100, OAK BROOK, IL, 60523, USA (Type of address: Principal Executive Office)
2002-07-15	2012-06-13	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-07-15	2012-10-04	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-03-26	2005-05-05	Address	1415 WEST 22ND STREET, OAK BROOK, IL, 60513, USA (Type of address: Chief Executive Officer)
2001-03-26	2005-05-05	Address	1415 WEST 22ND STREET, OAK BROOK, IL, 60513, USA (Type of address: Principal Executive Office)
1999-04-20	2002-07-15	Address	440 9TH AVE, 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1998-05-13	2002-07-15	Address	105 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Registered Agent)
1994-04-22	1999-04-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-05-11	1994-04-22	Address	1415 WEST 22ND STREET, ROOM 1100, OAK BROOK, IL, 60521, USA (Type of address: Service of Process)
1993-05-11	2001-03-26	Address	1415 WEST 22ND STREET, ROOM 1100, OAK BROOK, IL, 60521, USA (Type of address: Chief Executive Officer)
1993-05-11	2001-03-26	Address	1415 WEST 22ND STREET, ROOM 1100, OAK BROOK, IL, 60521, USA (Type of address: Principal Executive Office)
1986-07-07	1993-05-11	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-07-07	1998-05-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1969-03-31	1975-09-03	Name	FEDERAL SIGN AND SIGNAL CORPORATION
1969-03-20	1986-07-07	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1969-03-20	1969-03-31	Name	DELAWARE FEDCO INC.
1969-03-20	1986-07-07	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250320003822	2025-03-20	BIENNIAL STATEMENT	2025-03-20
230316002935	2023-03-16	BIENNIAL STATEMENT	2023-03-01
210317060538	2021-03-17	BIENNIAL STATEMENT	2021-03-01
190306061164	2019-03-06	BIENNIAL STATEMENT	2019-03-01
SR-85180	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-85181	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170302007067	2017-03-02	BIENNIAL STATEMENT	2017-03-01
150304006934	2015-03-04	BIENNIAL STATEMENT	2015-03-01
140425006135	2014-04-25	BIENNIAL STATEMENT	2013-03-01
121004000697	2012-10-04	CERTIFICATE OF CHANGE (BY AGENT)	2012-10-04
120613000291	2012-06-13	CERTIFICATE OF CHANGE (BY AGENT)	2012-06-13
110510002346	2011-05-10	BIENNIAL STATEMENT	2011-03-01
090618002404	2009-06-18	BIENNIAL STATEMENT	2009-03-01
070503002776	2007-05-03	BIENNIAL STATEMENT	2007-03-01
050505002887	2005-05-05	BIENNIAL STATEMENT	2005-03-01
030228002843	2003-02-28	BIENNIAL STATEMENT	2003-03-01
020715001329	2002-07-15	CERTIFICATE OF CHANGE	2002-07-15
010326002199	2001-03-26	BIENNIAL STATEMENT	2001-03-01
C281958-2	1999-12-03	ASSUMED NAME CORP INITIAL FILING	1999-12-03
990420002550	1999-04-20	BIENNIAL STATEMENT	1999-03-01
980513000529	1998-05-13	CERTIFICATE OF CHANGE	1998-05-13
970407002039	1997-04-07	BIENNIAL STATEMENT	1997-03-01
940422002383	1994-04-22	BIENNIAL STATEMENT	1994-03-01
930511003197	1993-05-11	BIENNIAL STATEMENT	1993-03-01
B377647-2	1986-07-07	CERTIFICATE OF AMENDMENT	1986-07-07
A257215-4	1975-09-03	CERTIFICATE OF AMENDMENT	1975-09-03
746770-7	1969-03-31	CERTIFICATE OF MERGER	1969-03-31
746771-3	1969-03-31	CERTIFICATE OF AMENDMENT	1969-03-31
744472-4	1969-03-20	APPLICATION OF AUTHORITY	1969-03-20

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0606257

Personal Injury - Product Liability

2006-11-22

remanded to state court

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Exempt
Office	1
Filing Date	2006-11-22
Termination Date	2007-01-19
Section	1441
Sub Section	NR
Status	Terminated

Parties

Name	FITZGERALD
Role	Plaintiff

Name	FEDERAL SIGNAL CORPORATION
Role	Defendant

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

FEDERAL SIGNAL CORPORATION

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Court Cases

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