Entity Summary
ID Number: 001766306    
Summary for:  Trachte Building Systems, Inc.
The exact name of the Foreign Corporation:   Trachte Building Systems, Inc.
Entity type:   Foreign Corporation
Identification Number: 001766306
Date of Qualification in Rhode Island:   12-08-2023 Effective Date:   12-08-2023
Organized under the laws of: State: WI Country: USA
The location of the Principal Office:
         
Address: 314 WILBURN ROAD
City or Town, State, Zip, Country: SUN PRAIRIE,   WI   53590   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: CORPORATION SERVICE COMPANY
Address: 222 JEFFERSON BLVD SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
DIRECTOR/ PRESIDENTBRADLEY RELFORD 211 SOUTH HENRY STREET, SUITE 402 MADISON, WI 53703 USA
CORPORATE TREASURERJENNIFER A. KABAT N6535 SHOREWOOD HILLS RD. LAKE MILLS, WI 53551 USA
VICE PRESIDENT OF OPERATIONSJOEL C. BILAU W5954 ASPEN DR. FORT ATKINSON, WI 53538 USA
VICE PRESIDENT OF ENGINEERINGCHAD DRAXLER 1156 MCMAHON DR SAN PRAIRIE, WI 53590 USA
CORPORATE SECRETARY ANGIE NELSON 3129 EGRE RD SUN PRAIRIE, WI 53590 USA
DIRECTORJEFFREY J. BURBACH PO BOX 129 EAGLE RIVER, WI 54521 USA
DIRECTORGEORGE HAMILTON 5105 WYNNEFORD WAY RALEIGH, NC 27614 USA
DIRECTORMIKE BEAR 17701 SCOTT LANE THREE RIVERS, MI 49093 USA
DIRECTORTIMOTHY BAILEY 19938 OAKWOOD DR., MOKENA, IL 60448 USA
DIRECTORLEWIS SOLIMENE 305 W. FULLERTON PARKWAY, UNIT 1W CHICAGO, IL 60614 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
CNP $ 0.00003,000,0001,606,500
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.
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