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OYSTAR NORTH AMERICA - COVINGTON, INC.

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Company Details

Name: OYSTAR NORTH AMERICA - COVINGTON, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 23 Mar 1923 (102 years ago)
Organization Date: 23 Mar 1923 (102 years ago)
Last Annual Report: 24 Feb 2011 (14 years ago)
Organization Number: 0026497
ZIP code: 41017
City: Ft Mitchell, Bromley, Covington, Crescent Park, Cresc...
Primary County: Kenton County
Principal Office: 2701 CRESCENT SPRINGS RD., COVINGTON, KY 41017
Place of Formation: KENTUCKY
Authorized Shares: 1000

CEO

Name Role
BARRY SHOULDERS CEO

President

Name Role
BARRY SHOULDERS President

Incorporator

Name Role
C. W. HEYMAN Incorporator
LOUISE W. JONES Incorporator
R. A. JONES Incorporator

Secretary

Name Role
SUSAN AWADALLA Secretary

Treasurer

Name Role
SUSAN AWADALLA Treasurer

Director

Name Role
THOMAS GRAF Director
BARRY SHOULDERS Director
MARKUS EHL Director

Registered Agent

Name Role
C. CHRISTOPHER MUTH Registered Agent

Links between entities

Type:
Headquarter of
Company Number:
CORP_11417752
State:
ILLINOIS
Type:
Headquarter of
Company Number:
P30434
State:
FLORIDA

Former Company Names

Name Action
R. A. JONES & CO. INC. Old Name
RAJCO MERGER CORP. Merger
R. A. JONES INTERNATIONAL INC. Merger
R.A. JONES AND COMPANY INCORPORATED Old Name

Assumed Names

Name Status Expiration Date
OYSTAR NORTH AMERICA Inactive 2016-10-12
R. A. JONES INTERNATIONAL INC. Inactive 2003-07-15

Filings

Name File Date
Articles of Merger 2011-12-27
Certificate of Assumed Name 2011-10-12
Annual Report Amendment 2011-08-17
Amendment 2011-08-11
Annual Report 2011-02-24

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Sources: Kentucky Secretary of State