Name: | BRUNSWICK CORPORATION |
Jurisdiction: | Rhode Island |
Entity type: | Foreign Corporation |
Status: | Activ |
Date of Organization in Rhode Island: | 29 Jul 1938 (86 years ago) |
Identification Number: | 000021482 |
Place of Formation: | DELAWARE |
Principal Address: | 26125 N. RIVERWOODS BLVD. SUITE 500, METTAWA, IL, 60045, USA |
Purpose: | LEADING GLOBAL MANUFACTURER AND MARKETER OF RECREATION PRODUCTS INCLUDING MARINE ENGINES AND BOATS |
Historical names: |
THE BRUNSWICK-BALKE COLLENDER COMPANY |
Name | Role | Address |
---|---|---|
UNITED AGENT GROUP INC. | Agent | 10 DORRANCE STREET #700, PROVIDENCE, RI, 02903, USA |
Name | Role | Address |
---|---|---|
AINE DENARI | VICE PRESIDENT | 26125 N. RIVERWOODS BLVD., SUITE 500 METTAWA, IL 60045 USA |
MICHAEL ADAMS | VICE PRESIDENT | 26125 N. RIVERWOODS BLVD., SUITE 500 METTAWA, IL 60045 USA |
RANDALL S. ALTMAN | VICE PRESIDENT | 26125 N. RIVERWOODS BLVD., SUITE 500 METTAWA, IL 60045 USA |
NEHA CLARK | VICE PRESIDENT | 26125 N. RIVERWOODS BLVD., SUITE 500 METTAWA, IL 60045 USA |
JILL M. WROBEL | VICE PRESIDENT | 26125 N. RIVERWOODS BLVD., SUITE 500 METTAWA, IL 60045 USA |
AMY WENZ | VICE PRESIDENT | 26125 N. RIVERWOODS BLVD., SUITE 500 METTAWA, IL 60045 USA |
BRENNA D. PREISSER | VICE PRESIDENT | 26125 N. RIVERWOODS BLVD., SUITE 500 METTAWA, IL 60045 USA |
JEFFRY K. BEHAN | VICE PRESIDENT | 26125 N. RIVERWOODS BLVD., SUITE 500 METTAWA, IL 60045 USA |
BRETT DIBKEY | VICE PRESIDENT | 26125 N. RIVERWOODS BLVD., SUITE 500 METTAWA, IL 60045 USA |
Name | Role | Address |
---|---|---|
JULIANNE FORAN | ASSISTANT SECRETARY | 26125 N. RIVERSWOODS BLVD., SUITE 500 METTAWA, IL 60045 USA |
SARA KAGAY | ASSISTANT SECRETARY | 26125 N. RIVERWOODS BLVD., SUITE 500 METTAWA, IL 60045 USA |
Name | Role | Address |
---|---|---|
CHRISTOPHER FRANCIS DEKKER | EVP, GENERAL COUNSEL, SECRETARY & CCO | 26125 N. RIVERWOODS BLVD., SUITE 500 METTAWA, IL 60045 USA |
Name | Role | Address |
---|---|---|
RYAN MICHAEL GWILLIM | EVP AND CFO | 26125 N. RIVERWOODS BLVD., SUITE 500 METTAWA, IL 60045 USA |
Name | Role | Address |
---|---|---|
NANCY ELIZABETH COOPER | CHAIRMAN OF THE BOARD AND DIRECTOR | 26125 N. RIVERWOODS BLVD., SUITE 500 METTAWA, IL 60045 USA |
Name | Role | Address |
---|---|---|
JOHN GILBERT BUELOW | EVP | 26125 N. RIVERWOODS BLVD., SUITE 500 METTAWA, IL 60045 USA |
Name | Role | Address |
---|---|---|
BRIAN RODNEY FREY | VICE PRESIDENT & TREASURER | 26125 N. RIVERWOODS BLVD., SUITE 500 METTAWA, IL 60045 USA |
Name | Role | Address |
---|---|---|
DAVID FOULKES | PRESIDENT AND CEO | 26125 N. RIVERWOODS BLVD., SUITE 500 METTAWA, IL 60045 USA |
Name | Role | Address |
---|---|---|
J. STEPHEN WHISLER | DIRECTOR | 26125 N. RIVERWOODS BLVD., SUITE 500 METTAWA, IL 60045 USA |
DAVID C. EVERITT | DIRECTOR | 26125 N. RIVERWOODS BLVD., SUITE 500 METTAWA, IL 60045 USA |
DAVID V. SINGER | DIRECTOR | 26125 N. RIVERWOODS BLVD., SUITE 500 METTAWA, IL 60045 USA |
ROGER J. WOOD | DIRECTOR | 26125 N. RIVERWOODS BLVD., SUITE 500 METTAWA, IL 60045 USA |
LAUREN FLAHERTY | DIRECTOR | 26125 N. RIVERSWOODS BLVD., SUITE 500 METTAWA, IL 60045 USA |
DAVID FOULKES | DIRECTOR | 26125 N. RIVERWOODS BLVD., SUITE 500 METTAWA, IL 60045 USA |
MARYANN WRIGHT | DIRECTOR | 26125 N. RIVERWOODS BLVD., SUITE 500 METTAWA, IL 60045 USA |
JOSEPH W. MCCLANATHAN | DIRECTOR | 26125 N. RIVERSWOODS BLVD., SUITE 500 METTAWA, IL 60045 USA |
REGINALD FILS-AIME | DIRECTOR | 26125 N. RIVERWOODS BLVD., SUITE 500 METTAWA, IL 60045 USA |
Type | Date | Old Value | New Value |
---|---|---|---|
Merged | 1967-01-06 | KIEKHAEFER CORPORATION on | BRUNSWICK CORPORATION |
Merged | 1962-02-08 | PINSETTER LIQUIDATING CORPORATION on | BRUNSWICK CORPORATION |
Name Change | 1960-04-25 | THE BRUNSWICK-BALKE COLLENDER COMPANY | BRUNSWICK CORPORATION |
Number | Name | File Date |
---|---|---|
202453314040 | Annual Report | 2024-04-30 |
202334211200 | Annual Report | 2023-04-27 |
202216058350 | Annual Report | 2022-04-28 |
202196669490 | Statement of Change of Registered/Resident Agent | 2021-05-17 |
202190374570 | Annual Report | 2021-02-08 |
202033358170 | Annual Report | 2020-01-29 |
201986127510 | Annual Report | 2019-02-07 |
201857797000 | Annual Report | 2018-02-07 |
201734038130 | Annual Report | 2017-02-14 |
201692777890 | Annual Report | 2016-02-22 |
Date of last update: 06 Oct 2024
Sources: Rhode Island Department of State