AMERICAN WATER HEATER COMPANY


Address: 11270 W Park Pl, Milwaukee, WI 53224-3623

AMERICAN WATER HEATER COMPANY (UBI# 601758343) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is December 23, 1996. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 601758343
Business Name AMERICAN WATER HEATER COMPANY
Physical Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Mailing Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Registered Agent Name CORPORATION SERVICE COMPANY
Registered Agent Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State NEVADA
Incorporation Date 1996-12-23
Expiration Date 2020-12-31
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Charles T Lauber
David R Warren
Patricia K Ackerman
Joseph M Guidinger
Karen K Duke
James F Stern

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2019-11-26, 2018-12-18, 2017-11-16, 2016-12-05, 2015-11-13, 2014-11-04, 2013-12-10, 2012-12-04, 2011-12-09, 2010-12-22, 2009-12-14, 2008-12-10, 2007-12-07, 2006-12-06, 2005-12-21, 2004-12-21, 2003-12-29, 2003-01-03, 2001-12-19, 2001-01-04, 2000-01-05, 1998-12-07
ARDUEDATE 2020-11-01, 2019-11-01, 2018-11-01
FOREIGN REGISTRATION STATEMENT 1996-12-23
Statement of Change 2020-02-26, 2016-05-16, 2006-10-23

Office Location

Street Address 11270 W PARK PL
City MILWAUKEE
State WI
Zip Code 53224

Businesses in the same location

Corporation Name Office Address Agent Incorporation
A. O. Smith Corporation 11270 W Park Pl, Milwaukee, WI 53224-3623 The Prentice-hall Corporation System, Inc. 1986-10-02

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
Clearwater Industries, Inc. 9446 N 107th St, Milwaukee, WI 53224-1106 C T Corporation System 2018-12-13
Ways To Work, Inc. 11700 W. Lake Park Dr., Milwaukee, WI 53224 C T Corporation System 2014-09-18
Crisis Prevention Institute, Inc. 10850 W Park Pl Ste 250, Milwaukee, WI 53224 C T Corporation System 2008-05-13
Slg Systems Incorporated 11414 W Park Pl, Suite 202, Milwaukee, WI 53224 Incorp Services Inc 2004-04-22
Marking Services, Inc. 8265 N Faulkner Rd, Milwaukee, WI 53224-2842 Incorp Services, Inc. 2003-02-03

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Umb Fund Services, Inc. 235 W Galena St, Milwaukee, WI 53212-3948 United Agent Group Inc. 2020-09-22
Horizon Lab Systems, LLC 215 N Water St Ste 300, Milwaukee, WI 53202-6055 C T Corporation System 2020-08-28
Tactical Athlete Health and Performance Institute LLC 2505 N Oakland Ave, Milwaukee, WI 53211-3931 C T Corporation System 2020-07-14
Froedtert Health, Inc. 9200 W Wisconsin Ave, Milwaukee, WI 53226-3522 C T Corporation System 2020-07-14
Dp Design LLC 1037 N Mckinley Ave Ste 204, Milwaukee, WI 53205 Biz Filings 2020-07-13
Agility Holdings, LLC 1555 N Rivercenter Dr, Milwaukee, WI 53212-3981 Business Filings Incorporated 2020-06-25
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Business Officer

Name Role Address
Corporation Service Company Registered Agent 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501
Charles T Lauber
David R Warren
Patricia K Ackerman
Joseph M Guidinger
Karen K Duke
James F Stern

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Competitor

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City TUMWATER
Zip Code 98501

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.