| Name: | FENWAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Feb 2007 (18 years ago) |
| Entity Number: | 3478649 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | THREE CORPORATE DRIVE, LAKE ZURICH, IL, United States, 60047 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ALEX GARINI | Chief Executive Officer | THREE CORPORATE DRIVE, LAKE ZURICH, IL, United States, 60047 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-01 | 2025-02-01 | Address | THREE CORPORATE DR., LAKE ZURICH, IL, 60047, USA (Type of address: Chief Executive Officer) |
| 2025-02-01 | 2025-02-01 | Address | THREE CORPORATE DRIVE, LAKE ZURICH, IL, 60047, USA (Type of address: Chief Executive Officer) |
| 2017-02-01 | 2025-02-01 | Address | THREE CORPORATE DR., LAKE ZURICH, IL, 60047, USA (Type of address: Chief Executive Officer) |
| 2015-02-02 | 2017-02-01 | Address | THREE CORPORATE DR., LAKE ZURICH, IL, 60047, USA (Type of address: Chief Executive Officer) |
| 2013-11-15 | 2025-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250201038842 | 2025-02-01 | BIENNIAL STATEMENT | 2025-02-01 |
| 230206003287 | 2023-02-06 | BIENNIAL STATEMENT | 2023-02-01 |
| 210202061593 | 2021-02-02 | BIENNIAL STATEMENT | 2021-02-01 |
| 190204060477 | 2019-02-04 | BIENNIAL STATEMENT | 2019-02-01 |
| 170201006523 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
