| Entity Name: | ITW BUILDING COMPONENTS GROUP INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 30 Sep 2004 |
| Business ALEI: | 0797833 |
| Annual report due: | 30 Sep 2025 |
| NAICS code: | 339999 - All Other Miscellaneous Manufacturing |
| Business address: | 155 HARLEM AVE., GLENVIEW, IL, 60025, United States |
| Mailing address: | 155 HARLEM AVE, GLENVIEW, IL, United States, 60026 |
| Place of Formation: | DELAWARE |
| E-Mail: | djensen@itw.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID O. LIVINGSTON | Officer | 155 HARLEM AVE, GLENVIEW, IL, 60025, United States | 155 HARLEM AVE, GLENVIEW, IL, 60025, United States |
| Ari Mintzer | Officer | 155 HARLEM AVE., GLENVIEW, IL, 60025, United States | 155 HARLEM AVE., GLENVIEW, IL, 60025, United States |
| Guilherme de Figueiredo Silva | Officer | 155 HARLEM AVE., GLENVIEW, IL, 60025, United States | 14000 TECHNOLOGY DRIVE, EDEN PRAIRIE, MN, 55344, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID O. LIVINGSTON | Director | 155 HARLEM AVE, GLENVIEW, IL, 60025, United States | 155 HARLEM AVE, GLENVIEW, IL, 60025, United States |
| Ari Mintzer | Director | 155 HARLEM AVE., GLENVIEW, IL, 60025, United States | 155 HARLEM AVE., GLENVIEW, IL, 60025, United States |
| Guilherme de Figueiredo Silva | Director | 155 HARLEM AVE., GLENVIEW, IL, 60025, United States | 14000 TECHNOLOGY DRIVE, EDEN PRAIRIE, MN, 55344, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TRUSWAL SYSTEMS CORPORATION | ITW BUILDING COMPONENTS GROUP INC. | 2007-05-17 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013275632 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012318588 | 2024-09-24 | No data | Annual Report | Annual Report | No data |
| BF-0011160964 | 2023-09-25 | No data | Annual Report | Annual Report | No data |
| BF-0010267153 | 2022-09-15 | No data | Annual Report | Annual Report | 2022 |
| BF-0009819597 | 2021-09-22 | No data | Annual Report | Annual Report | No data |
| 0006992878 | 2020-09-28 | No data | Annual Report | Annual Report | 2020 |
| 0006650214 | 2019-09-25 | No data | Annual Report | Annual Report | 2019 |
| 0006257367 | 2018-10-10 | No data | Annual Report | Annual Report | 2018 |
| 0005928888 | 2017-09-18 | No data | Annual Report | Annual Report | 2017 |
| 0005655422 | 2016-09-21 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
