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BAIRD & WARNER HOLDING COMPANY

Private limited company (Ltd.) Active

in

Registration No.
56737464
Incorporation Date
1992-09-18
Company Type
Private limited company (Ltd.)
Address
CHICAGO, United States
Website
N/A
Source: Illinois Secretary of State

BAIRD & WARNER HOLDING COMPANY is a Private limited company (Ltd.) registered in United States under 56737464, and its current status with Illinois Secretary of State is active. The company was incorporated on 18 September 1992 and lists its registered address as CHICAGO, United States. No shareholders are recorded for BAIRD & WARNER HOLDING COMPANY; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for BAIRD & WARNER HOLDING COMPANY; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Illinois Secretary of State and was last updated on 23 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Illinois Secretary of State.

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Officers

5

The Contact of BAIRD & WARNER HOLDING COMPANY currently on record is STEVE DIMARCO; five officers are currently on record for BAIRD & WARNER HOLDING COMPANY, filed with Illinois Secretary of State.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SD
STEVE DIMARCO ACTIVE

Residence
🇺🇸 United States
Occupation
Contact

DR
DENISE REARDON ACTIVE

Residence
🇺🇸 United States
Occupation
President

SB
STEPHEN BAIRD ACTIVE

Residence
🇺🇸 United States
Occupation
Contact

MB
MARTIN BOZARTH ACTIVE

Residence
🇺🇸 United States
Occupation
President

TG
TIMOTHY GOOD ACTIVE

Residence
🇺🇸 United States
Occupation
Secretary

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Group Structure

BAIRD & WARNER HOLDING COMPANY has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
BAIRD & WARNER HOLDING COMPANY
United States
Warner Investment Company, Inc.+ subsidiaries
United StatesUS IL 16823210

O'Neill Investment Company, Inc.
United StatesUS IL 17300181

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Frequently Asked Questions

Who is BAIRD & WARNER HOLDING COMPANY's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for BAIRD & WARNER HOLDING COMPANY; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is BAIRD & WARNER HOLDING COMPANY's company registration number?

BAIRD & WARNER HOLDING COMPANY's registration number is 56737464, filed with Illinois Secretary of State in United States. Its current status on the register is active.

Is BAIRD & WARNER HOLDING COMPANY still an active company?

BAIRD & WARNER HOLDING COMPANY's status on Illinois Secretary of State is listed as active.

When was BAIRD & WARNER HOLDING COMPANY incorporated?

BAIRD & WARNER HOLDING COMPANY was incorporated on 18 September 1992, according to Illinois Secretary of State.

What is BAIRD & WARNER HOLDING COMPANY's registered address?

The registered address on file for BAIRD & WARNER HOLDING COMPANY is CHICAGO, United States.

What legal structure is BAIRD & WARNER HOLDING COMPANY registered as?

BAIRD & WARNER HOLDING COMPANY is registered as a Private limited company (Ltd.) in United States.

Who are the officers/directors of BAIRD & WARNER HOLDING COMPANY?

The Contact of BAIRD & WARNER HOLDING COMPANY currently on record is STEVE DIMARCO; five officers are currently on record for BAIRD & WARNER HOLDING COMPANY, filed with Illinois Secretary of State.

Does BAIRD & WARNER HOLDING COMPANY have a parent company or subsidiaries?

BAIRD & WARNER HOLDING COMPANY has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BAIRD & WARNER HOLDING COMPANY's ownership over time?

This profile reflects a point-in-time snapshot from Illinois Secretary of State. Zavia's monitoring API can track changes to BAIRD & WARNER HOLDING COMPANY's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BAIRD & WARNER HOLDING COMPANY's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like BAIRD & WARNER HOLDING COMPANY's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Illinois Secretary of State and was last synced on 23 October 2026.

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