| Entity Name: | FEDERAL SIGNAL CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 19 Mar 1969 |
| Business ALEI: | 0082372 |
| Annual report due: | 19 Mar 2025 |
| NAICS code: | 339999 - All Other Miscellaneous Manufacturing |
| Business address: | 1415 W 22nd St Ste 1100, Oak Brook, IL, 60523-8425, United States |
| Mailing address: | 1415 W 22nd St Ste 1100, Oak Brook, IL, United States, 60523-8425 |
| Place of Formation: | DELAWARE |
| E-Mail: | CLS-CTARMSEvidence@wolterskluwer.com |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Shashank Patel | Director | 1415 W 22nd St Ste 1100, Oak Brook, IL, 60523-8425, United States | 1415 W 22nd St Ste 1100, Oak Brook, IL, 60523-8425, United States |
| Dennis Martin | Director | 1415 W 22nd St Ste 1100, Oak Brook, IL, 60523-8425, United States | 2389 Main St. STE 100, Glastonbury, CT, 06033, United States |
| Brenda Reichelderfer | Director | 1415 W 22nd St Ste 1100, Oak Brook, IL, 60523-8425, United States | 1415 W 22nd St Ste 1100, Oak Brook, IL, 60523-8425, United States |
| William Owens | Director | 1415 W 22nd St Ste 1100, Oak Brook, IL, 60523-8425, United States | 1415 W 22nd St Ste 1100, Oak Brook, IL, 60523-8425, United States |
| John Workman | Director | 1415 W 22nd St Ste 1100, Oak Brook, IL, 60523-8425, United States | 1415 W 22nd St Ste 1100, Oak Brook, IL, 60523-8425, United States |
| Eugene Lowe III | Director | 1415 W 22nd St Ste 1100, Oak Brook, IL, 60523-8425, United States | 1415 W 22nd St Ste 1100, Oak Brook, IL, 60523-8425, United States |
| Jennifer L. Sherman | Director | 1415 W 22nd St Ste 1100, Oak Brook, IL, 60523-8425, United States | 1415 W 22nd St Ste 1100, Oak Brook, IL, 60523-8425, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Mark D Weber | Officer | 1415 W 22nd St Ste 1100, Oak Brook, IL, 60523-8425, United States | 1415 W 22nd St Ste 1100, Oak Brook, IL, 60523-8425, United States |
| Shirley Paulson | Officer | 1415 W 22nd St Ste 1100, Oak Brook, IL, 60523-8425, United States | 1415 W 22nd St Ste 1100, Oak Brook, IL, 60523-8425, United States |
| Felix Boeschen | Officer | 1415 W 22nd St Ste 1100, Oak Brook, IL, 60523-8425, United States | 1415 W 22nd St Ste 1100, Oak Brook, IL, 60523-8425, United States |
| Christopher Lau | Officer | 1415 W 22nd St Ste 1100, Oak Brook, IL, 60523-8425, United States | 1415 W 22nd St Ste 1100, Oak Brook, IL, 60523-8425, United States |
| Paul Wittig | Officer | 1415 W 22nd St Ste 1100, Oak Brook, IL, 60523-8425, United States | 1415 W 22nd St Ste 1100, Oak Brook, IL, 60523-8425, United States |
| Lauren Elting | Officer | 1415 W 22nd St Ste 1100, Oak Brook, IL, 60523-8425, United States | 1415 W 22nd St Ste 1100, Oak Brook, IL, 60523-8425, United States |
| Ed Earl | Officer | 1415 W 22nd St Ste 1100, Oak Brook, IL, 60523-8425, United States | 1415 W 22nd St Ste 1100, Oak Brook, IL, 60523-8425, United States |
| Ian A. Hudson | Officer | 1415 W 22nd St Ste 1100, Oak Brook, IL, 60523-8425, United States | 1415 W 22nd St Ste 1100, Oak Brook, IL, 60523-8425, United States |
| Jennifer L. Sherman | Officer | 1415 W 22nd St Ste 1100, Oak Brook, IL, 60523-8425, United States | 1415 W 22nd St Ste 1100, Oak Brook, IL, 60523-8425, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | FEDERAL SIGN AND SIGNAL CORPORATION (ALIAS) | FEDERAL SIGNAL CORPORATION | 1975-09-08 |
| Name change | DELAWARE FEDCO INC. | FEDERAL SIGN AND SIGNAL CORPORATION (ALIAS) | 1969-10-16 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012048731 | 2024-04-24 | No data | Annual Report | Annual Report | No data |
| BF-0011078660 | 2023-03-07 | No data | Annual Report | Annual Report | No data |
| BF-0010194488 | 2022-05-11 | No data | Annual Report | Annual Report | 2022 |
| 0007339016 | 2021-05-14 | No data | Annual Report | Annual Report | 2021 |
| 0006909193 | 2020-05-23 | No data | Annual Report | Annual Report | 2020 |
| 0006514408 | 2019-04-01 | No data | Annual Report | Annual Report | 2019 |
| 0006160716 | 2018-04-12 | No data | Annual Report | Annual Report | 2018 |
| 0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0005832286 | 2017-05-03 | No data | Annual Report | Annual Report | 2017 |
| 0005541826 | 2016-04-15 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
