| Name: | OYSTAR NORTH AMERICA - COVINGTON, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Good |
| 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 |
| Primary County: | Kenton |
| Principal Office: | 2701 CRESCENT SPRINGS RD., COVINGTON, KY 41017 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OYSTAR NORTH AMERICA - COVINGTON, INC., ILLINOIS | CORP_11417752 | ILLINOIS |
| Headquarter of | OYSTAR NORTH AMERICA - COVINGTON, INC., FLORIDA | P30434 | FLORIDA |
| Name | Role |
|---|---|
| R. A. JONES | Incorporator |
| C. W. HEYMAN | Incorporator |
| LOUISE W. JONES | Incorporator |
| Name | Role |
|---|---|
| BARRY SHOULDERS | CEO |
| Name | Role |
|---|---|
| BARRY SHOULDERS | President |
| Name | Role |
|---|---|
| BARRY SHOULDERS | Director |
| MARKUS EHL | Director |
| THOMAS GRAF | Director |
| Name | Role |
|---|---|
| C. CHRISTOPHER MUTH | Registered Agent |
| Name | Role |
|---|---|
| SUSAN AWADALLA | Secretary |
| Name | Role |
|---|---|
| SUSAN AWADALLA | Treasurer |
| 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 |
| Name | Status | Expiration Date |
|---|---|---|
| OYSTAR NORTH AMERICA | Inactive | 2016-10-12 |
| R. A. JONES INTERNATIONAL INC. | Inactive | 2003-07-15 |
| 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 |
| Registered Agent name/address change | 2010-07-16 |
| Annual Report | 2010-06-21 |
| Registered Agent name/address change | 2009-12-09 |
| Annual Report | 2009-06-04 |
| Annual Report | 2008-02-11 |
Date of last update: 14 Jan 2025
Sources: Kentucky Secretary of State
