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HomeMy WebLinkAboutCorporate DetailDetail by Entity Name Page 1 of 3 DEPAR ORLDA TT OF J I I r I `I NS Detail by Entity Name Foreign Non Profit Corporation UNDERWRITERS' LABORATORIES, INC. Filing Information Document Number FEI/EIN Number Date Filed State Status Principal Address 333 PFINGSTEN ROAD NORTHBROOK, IL 60062 Mailing Address 333 PFINGSTEN ROAD NORTHBROOK, IL 60062 Registered Agent Name & Address C T CORPORATION SYSTEM 1200 SOUTH PINE ISLAND ROAD PLANTATION, FL 33324 Name Changed: 12/06/2012 Address Changed: 12/06/2012 Officer/Director Detail Name & Address Title PCEO WILLIAMS, K E 333 PFINGSTEN ROAD NORTHBROOK, IL 60062 Title SVP SCHAEFER, A W 333 PFINGSTEN RD. NORTHBROOK, IL Title SVP 808443 361892375 01/16/1951 DE ACTIVE http://search. sunbiz. org/Inquiry/CorporationSearch/SearchResultDetail/EntityName/fornp-... 6/25/2014 Detail by Entity Name Page 2 of 3 SALTZMAN, M A 333 PFINGSTEN RD. NORTHBROOK, IL 60062 Title Secretary, General Counsel Brady, Terrence 333 PFINGSTEN RD. NORTHBROOK, IL 60062 Title D COLEY, S C 333 PFINGSTEN RD. NORTHBROOK 60062 AF Title Treasurer, SVP Szczech, Kathleen 333 PFINGSTEN ROAD NORTHBROOK, IL 60062 Annual Reports Report Year 2012 2013 2014 Filed Date 01/24/2012 05/09/2013 06/09/2014 Document Images 06/09/2014 -- ANNUAL REPORT 05/09/2013 -- ANNUAL REPORT 12/06/2012 -- Reg. Agent Change 01/24/2012 -- ANNUAL REPORT 03/18/2011 -- ANNUAL REPORT 02/19/2010 -- ANNUAL REPORT 02/03/2009 -- ANNUAL REPORT 03/13/2008 -- ANNUAL REPORT 06/12/2007 -- ANNUAL REPORT 12/11/2006 -- Reg. Agent Change 05/01/2006 -- ANNUAL REPORT 08/01/2005 -- ANNUAL REPORT 04/23/2004 -- ANNUAL REPORT 04/28/2003 -- ANNUAL REPORT 05/16/2002 -- ANNUAL REPORT 04/30/2001 -- ANNUAL REPORT View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format http ://search. sunbiz. org/Inquiry/CorporationSearch/SearchResultDetail/EntityName/fornp-... 6/25/2014 Detail by Entity Name Page 3 of 3 05/19/2000 - 05/17/1999 - 04/29/1998 - 05/20/1997 - 04/25/1996 - 05/01/1995 - - ANNUAL REPORT - ANNUAL REPORT - ANNUAL REPORT - ANNUAL REPORT - ANNUAL REPORT - ANNUAL REPORT View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format Convriaht C7 and Privacy Policies State of Florida, Department of State http://search. sunbiz. org/Inquiry/CorporationSearch/SearchResultDetail/EntityName/fornp-... 6/25/2014