| Entity Name: | FENWAL, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 16 Feb 2007 (Companies founded in February 2007) |
| Business ALEI: | 0885632 |
| Annual report due: | 16 Feb 2025 |
| NAICS code: | 423450 - Medical, Dental, and Hospital Equipment and Supplies Merchant Wholesalers |
| Business address: | THREE CORPORATE DR., LAKE ZURICH, IL, 60047, United States |
| Mailing address: | THREE CORPORATE DR., LAKE ZURICH, IL, United States, 60047 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Christian Hauer | Officer | THREE CORPORATE DR., LAKE ZURICH, IL, 60047, United States | THREE CORPORATE DR., LAKE ZURICH, IL, 60047, United States |
| Christian Mattis | Officer | THREE CORPORATE DR., LAKE ZURICH, IL, 60047, United States | THREE CORPORATE DR., LAKE ZURICH, IL, 60047, United States |
| Andreas Duenkel | Officer | Three Corporate Drive, Lake Zurich, IL, 60047, United States | Three Corporate Drive, Lake Zurich, IL, 60047, United States |
| Dean Gregory | Officer | THREE CORPORATE DR., LAKE ZURICH, IL, 60047, United States | 4 countryside Lane, warren, CT, 06754, United States |
| Scott Day | Officer | THREE CORPORATE DR., LAKE ZURICH, IL, 60047, United States | THREE CORPORATE DR., LAKE ZURICH, IL, 60047, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Christian Hauer | Director | THREE CORPORATE DR., LAKE ZURICH, IL, 60047, United States | THREE CORPORATE DR., LAKE ZURICH, IL, 60047, United States |
| Andreas Duenkel | Director | Three Corporate Drive, Lake Zurich, IL, 60047, United States | Three Corporate Drive, Lake Zurich, IL, 60047, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012080433 | 2024-01-23 | No data | Annual Report | Annual Report | No data |
| BF-0011419026 | 2023-02-02 | No data | Annual Report | Annual Report | No data |
| BF-0010295358 | 2022-02-23 | No data | Annual Report | Annual Report | 2022 |
| BF-0010458108 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007102983 | 2021-02-01 | No data | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006735239 | 2020-01-29 | No data | Annual Report | Annual Report | 2020 |
| 0006332463 | 2019-01-22 | No data | Annual Report | Annual Report | 2019 |
| 0005995924 | 2018-01-04 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
