351 OLD SIB RD, RIDGEFIELD, 06877, CT
ERDMAN HEALTHCARE FACILITIES COMPANY
PO BOX 44975, MADISON, 53744, WI
Subject ERDMAN HEALTHCARE FACILITIES COMPANY is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 75844 and its seat is at ONE ERDMAN PLACE, MADISON, 53717, WI. The company was established on 29th October 1959 and its actual status is Active.
| Entity Name | ERDMAN HEALTHCARE FACILITIES COMPANY |
|---|---|
| Entity Number | 75844 |
| Status | Active |
|---|---|
| Incorporation Date | 29th October 1959 |
| Business Address | ONE ERDMAN PLACE, MADISON, 53717, WI |
| Mailing Address | PO BOX 44975, MADISON, 53744, WI |
| Citizenship/State Inc | Foreign/WI |
| Legal form | Stock |
| Name in State of INC | ERDMAN COMPANY |
The company and its activities are actually managed by 6 persons with the responsibility of its market actions. Persons written in the register are BRIAN HAPP, who’s seat is at ERDMAN COMPANY, ONE ERDMAN PLACE, MADISON, 53717, WI, DAVID KUEHL, who’s seat is at ONE ERDMAN PLACE, MADISON, 53717, WI, SCOTT SAUNDERS, who’s seat is at ONE ERDMAN PLACE, MADISON, 53717, WI, MICHAEL A MCKAY, who’s seat is at ONE ERDMAN PLACE, MADISON, 53717, WI, TIMOTHY CASEY, who’s seat is at ONE ERDMAN PLACE, MADISON, 53717, WI, NATIONAL REGISTERED AGENTS, INC., who’s seat is at ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220.
BRIAN HAPP
| Role | Principal |
|---|---|
| Title | PRESIDENT/CEO/TREASURER |
| Residence Address | 4515 DEERING TRAIL, MIDDLETON, 53562, WI |
| Business Address | ERDMAN COMPANY, ONE ERDMAN PLACE, MADISON, 53717, WI |
DAVID KUEHL
| Role | Principal |
|---|---|
| Title | SECRETARY |
| Residence Address | 6751 BLACK CHERRY LANE, MIDDLETON, 53562, WI |
| Business Address | ONE ERDMAN PLACE, MADISON, 53717, WI |
SCOTT SAUNDERS
| Role | Principal |
|---|---|
| Title | VP OF ENGINEERING |
| Residence Address | 1120 COHIBA COURT, VERONA, 53593, WI |
| Business Address | ONE ERDMAN PLACE, MADISON, 53717, WI |
MICHAEL A MCKAY
| Role | Principal |
|---|---|
| Title | VP OF ARCHITECTURE |
| Residence Address | ONE ERDMAN PLACE, MADISON, 53717, WI |
| Business Address | ONE ERDMAN PLACE, MADISON, 53717, WI |
TIMOTHY CASEY
| Role | Principal |
|---|---|
| Title | VP OF ARCHITECTURE |
| Residence Address | ONE ERDMAN PLACE, MADISON, 53717, WI |
| Business Address | ONE ERDMAN PLACE, MADISON, 53717, WI |
NATIONAL REGISTERED AGENTS, INC.
| Role | Registered Agent |
|---|---|
| Business Address | ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220 |
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