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WITTMANN BATTENFELD, INC.

Branch

Company Details

Entity Name: WITTMANN BATTENFELD, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 13 Jul 1994
Branch of: WITTMANN BATTENFELD, INC., CONNECTICUT (Company Number 0240703)
Company Number: CORP_57892072
File Number: 57892072
Type of Business: All Inclusive Purpose
Place of Formation: CONNECTICUT

Agent

Name and Address Role Appointment Date
REGISTERED AGENT SOLUTIONS, INC., 901 S. 2ND STREET SUITE 201, SPRINGFIELD, 62704, SANGAMON Agent 2023-10-25

President

Name and Address Role
GERALD MORNEAULT 1 TECHNOLOGY PARK DR, TORRINGTON, CT 06790 President

Secretary

Name and Address Role
TRACIE KARAGIANES 1 TECHNOLOGY PARK DR, TORRINGTON, CT 06790 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
WITTMANN, INC. No data 2008-09-10 2010-12-01 Involuntary Cancellation No data

Historical Names

Name Change Date
WITTMANN, INC. 2008-09-10
WITTMANN ROBOT & AUTOMATION SYSTEMS, INC. 2008-06-24

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 5000 200000 No data

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State