BELOIT CORPORATION
C/O LEGAL DEPT., 3600 S. LAKE DRIVE, ST. FRANCIS, 53235, WI
Subject BELOIT CORPORATION is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 280585 and its seat is at C/O LEGAL DEPT., 3600 S. LAKE DRIVE, ST. FRANCIS, 53235, WI. The company was established on 3rd December 1992 and its actual status is Withdrawn.
| Entity Name | BELOIT CORPORATION |
|---|---|
| Entity Number | 280585 |
| Status | Withdrawn |
|---|---|
| Incorporation Date | 3rd December 1992 |
| Mailing Address | C/O LEGAL DEPT., 3600 S. LAKE DRIVE, ST. FRANCIS, 53235, WI |
| Citizenship/State Inc | Foreign/DE |
| Legal form | Stock |
The company and its activities are actually managed by 7 persons with the responsibility of its market actions. Persons written in the register are ERIC B. FONSTAD, who’s seat is at 3600 S. LAKE DRIVE, ST. FRANCIS, 53235, WI, JOHN T. BALES, who’s seat is at ONE ST. LAWRENCE AVE., BELOIT, 53511, WI, ROBERT MESSIER, who’s seat is at 500 LAKE COOK ROAD, SUITE 350, DEERFIELD, 60015, IL, JOHN T. BALES, who’s seat is at ONE ST. LAWRENCE AVE, BELOIT, WI, 53511-6270, J. LARRY CHANCE, who’s seat is at ONE ST. LAWRENCE AVE, BELOIT, WI, 53511-6270, MARK READINGER, who’s seat is at 500 LAKE COOK ROAD, SUITE 350, DEERFIELD, 60015, IL, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.
ERIC B. FONSTAD
| Role | Principal |
|---|---|
| Title | ASST. SECRETARY |
| Residence Address | 4421 N. FARWELL AVE, SHOREWOOD, 53211, WI |
| Business Address | 3600 S. LAKE DRIVE, ST. FRANCIS, 53235, WI |
JOHN T. BALES
| Role | Principal |
|---|---|
| Title | VP |
| Residence Address | 1531 NATIONAL AVENUE, ROCKFORD, 61103, IL |
| Business Address | ONE ST. LAWRENCE AVE., BELOIT, 53511, WI |
ROBERT MESSIER
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 12223 LEDGES DR., ROSCOE, 61073, IL |
| Business Address | 500 LAKE COOK ROAD, SUITE 350, DEERFIELD, 60015, IL |
JOHN T. BALES
| Role | Principal |
|---|---|
| Title | V.P. MARKETING |
| Residence Address | 1531 NATIONAL AVE, ROCKFORD, 61103, IL |
| Business Address | ONE ST. LAWRENCE AVE, BELOIT, WI, 53511-6270 |
J. LARRY CHANCE
| Role | Principal |
|---|---|
| Title | V.P. R&D |
| Residence Address | 378 VALLEY FORGE TRAIL, ROCKTON, 61072, IL |
| Business Address | ONE ST. LAWRENCE AVE, BELOIT, WI, 53511-6270 |
MARK READINGER
| Role | Principal |
|---|---|
| Title | PRES/COO |
| Residence Address | 244 MARY STREET, WINNETKA, 60093, IL |
| Business Address | 500 LAKE COOK ROAD, SUITE 350, DEERFIELD, 60015, IL |
SECRETARY OF THE STATE
| Role | Registered Agent |
|---|---|
| Business Address | 30 TRINITY STREET, HARTFORD, CT, 06106-0470 |
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