| Name: | UNDERWRITERS LABORATORIES, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Non-profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 10 Jul 1951 (74 years ago) |
| Authority Date: | 10 Jul 1951 (74 years ago) |
| Last Annual Report: | 28 Jun 2023 (2 years ago) |
| Organization Number: | 0067873 |
| Principal Office: | 333 PFINGSTEN ROAD, NORTHBROOK, IL 60062 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| A. V. ASTIN | Director |
| C. A. BADEAU | Director |
| J. J. BROPHY | Director |
| MYRON DU BAIN | Director |
| JAMES P DOLLIVE | Director |
| RICHARD P OWEN | Director |
| GEORGE A WILLIAMS | Director |
| PHILIP S KHOURY | Director |
| DARRYLL J PINES | Director |
| TERRENCE R BRADY | Director |
| Name | Role |
|---|---|
| A. R. SMALL | Incorporator |
| F. W. KOECKERT | Incorporator |
| PAUL B. SOMMERS | Incorporator |
| SUMNER BALLARD | Incorporator |
| B. M. CULVER | Incorporator |
| Name | Role |
|---|---|
| TERRENCE R BRADY | CEO |
| Name | Role |
|---|---|
| TERRENCE R BRADY | President |
| Name | Role |
|---|---|
| CHARLOTTE M FARMER | COO |
| Name | Role |
|---|---|
| D MICHAEL MURRAY | Assistant Secretary |
| Name | Role |
|---|---|
| RON H BLAUSTEIN | Vice President |
| CHARLOTTE M FARMER | Vice President |
| Name | Role |
|---|---|
| VISHAL PATEL | Treasurer |
| Name | Role |
|---|---|
| RON H BLAUSTEIN | CFO |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Action |
|---|---|
| UNDERWRITERS' LABORATORIES, INC. | Old Name |
| Name | File Date |
|---|---|
| Revocation of Certificate of Authority | 2024-10-12 |
| Annual Report | 2023-06-28 |
| Annual Report | 2022-06-28 |
| Annual Report | 2021-06-21 |
| Annual Report | 2020-06-30 |
| Annual Report | 2019-07-01 |
| Annual Report | 2019-07-01 |
| Annual Report | 2018-06-29 |
| Annual Report | 2017-05-11 |
| Annual Report | 2016-06-10 |
Date of last update: 28 Jan 2025
Sources: Kentucky Secretary of State
