Entity Summary
ID Number: 000021482    
Summary for:  BRUNSWICK CORPORATION
The exact name of the Foreign Corporation:   BRUNSWICK CORPORATION
The name was changed from: THE BRUNSWICK-BALKE COLLENDER COMPANY on 04-25-1960
Merged with PINSETTER LIQUIDATING CORPORATION on 02-08-1962
Merged with KIEKHAEFER CORPORATION on 01-06-1967
Entity type:   Foreign Corporation
Identification Number: 000021482
Date of Qualification in Rhode Island:   07-29-1938 Effective Date:   07-29-1938
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 26125 N. RIVERWOODS BLVD. SUITE 500
City or Town, State, Zip, Country: METTAWA,   IL   60045   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: UNITED AGENT GROUP INC.
Address: 10 DORRANCE STREET #700
City or Town, State, Zip, Country: PROVIDENCE,   RI   02903   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
VICE PRESIDENTAINE DENARI 26125 N. RIVERWOODS BLVD., SUITE 500 METTAWA, IL 60045 USA
VICE PRESIDENTMICHAEL ADAMS 26125 N. RIVERWOODS BLVD., SUITE 500 METTAWA, IL 60045 USA
ASSISTANT SECRETARYJULIANNE FORAN 26125 N. RIVERSWOODS BLVD., SUITE 500 METTAWA, IL 60045 USA
VICE PRESIDENTRANDALL S. ALTMAN 26125 N. RIVERWOODS BLVD., SUITE 500 METTAWA, IL 60045 USA
VICE PRESIDENTNEHA CLARK 26125 N. RIVERWOODS BLVD., SUITE 500 METTAWA, IL 60045 USA
VICE PRESIDENTJILL M. WROBEL 26125 N. RIVERWOODS BLVD., SUITE 500 METTAWA, IL 60045 USA
VICE PRESIDENTAMY WENZ 26125 N. RIVERWOODS BLVD., SUITE 500 METTAWA, IL 60045 USA
ASSISTANT SECRETARYSARA KAGAY 26125 N. RIVERWOODS BLVD., SUITE 500 METTAWA, IL 60045 USA
VICE PRESIDENTBRENNA D. PREISSER 26125 N. RIVERWOODS BLVD., SUITE 500 METTAWA, IL 60045 USA
VICE PRESIDENTJEFFRY K. BEHAN 26125 N. RIVERWOODS BLVD., SUITE 500 METTAWA, IL 60045 USA
VICE PRESIDENTBRETT DIBKEY 26125 N. RIVERWOODS BLVD., SUITE 500 METTAWA, IL 60045 USA
EVP, GENERAL COUNSEL, SECRETARY & CCOCHRISTOPHER FRANCIS DEKKER 26125 N. RIVERWOODS BLVD., SUITE 500 METTAWA, IL 60045 USA
EVP AND CFORYAN MICHAEL GWILLIM 26125 N. RIVERWOODS BLVD., SUITE 500 METTAWA, IL 60045 USA
CHAIRMAN OF THE BOARD AND DIRECTORNANCY ELIZABETH COOPER 26125 N. RIVERWOODS BLVD., SUITE 500 METTAWA, IL 60045 USA
EVPJOHN GILBERT BUELOW 26125 N. RIVERWOODS BLVD., SUITE 500 METTAWA, IL 60045 USA
VICE PRESIDENT & TREASURERBRIAN RODNEY FREY 26125 N. RIVERWOODS BLVD., SUITE 500 METTAWA, IL 60045 USA
PRESIDENT AND CEODAVID FOULKES 26125 N. RIVERWOODS BLVD., SUITE 500 METTAWA, IL 60045 USA
DIRECTORJ. STEPHEN WHISLER 26125 N. RIVERWOODS BLVD., SUITE 500 METTAWA, IL 60045 USA
DIRECTORDAVID C. EVERITT 26125 N. RIVERWOODS BLVD., SUITE 500 METTAWA, IL 60045 USA
DIRECTORDAVID V. SINGER 26125 N. RIVERWOODS BLVD., SUITE 500 METTAWA, IL 60045 USA
DIRECTORROGER J. WOOD 26125 N. RIVERWOODS BLVD., SUITE 500 METTAWA, IL 60045 USA
DIRECTORLAUREN FLAHERTY 26125 N. RIVERSWOODS BLVD., SUITE 500 METTAWA, IL 60045 USA
DIRECTORDAVID FOULKES 26125 N. RIVERWOODS BLVD., SUITE 500 METTAWA, IL 60045 USA
DIRECTORMARYANN WRIGHT 26125 N. RIVERWOODS BLVD., SUITE 500 METTAWA, IL 60045 USA
DIRECTORJOSEPH W. MCCLANATHAN 26125 N. RIVERSWOODS BLVD., SUITE 500 METTAWA, IL 60045 USA
DIRECTORREGINALD FILS-AIME 26125 N. RIVERWOODS BLVD., SUITE 500 METTAWA, IL 60045 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
PWP $ 0.750012,500,0000
CWP $ 0.7500200,000,000102,537,692
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State