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VIBRANTZ CORPORATION

Company Details

Name: VIBRANTZ CORPORATION
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 24 Apr 1974 (51 years ago)
Authority Date: 24 Apr 1974 (51 years ago)
Last Annual Report: 27 Sep 2024 (4 months ago)
Organization Number: 0078196
Industry: Chemicals and Allied Products
Number of Employees: Small (0-19)
Principal Office: 6060 PARKLAND BOULEVARD, MAYFIELD HEIGHTS, OH 44124
Place of Formation: OHIO

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

President

Name Role
Michael Wilson President

Treasurer

Name Role
Antonio Pugas Treasurer

Vice President

Name Role
Andrew Tyler Henke Vice President
Antonio Pugas Vice President

Secretary

Name Role
Mark Whitney Secretary

Director

Name Role
Mark Whitney Director
Imelda Laborde Director
H. T. MARKS Director
C. M. ANDREWS Director
W. W. BROWN Director
J. M. DAWSON Director
R. S. TYLER, JR. Director

Incorporator

Name Role
H. T. MARKS Incorporator
PAUL B. CAMPBELL Incorporator
CHARLES E. SEARIGHT Incorporator
HENRY R. BLOCH Incorporator

Filings

Name File Date
Annual Report 2024-09-27
Annual Report 2023-04-10
Principal Office Address Change 2023-04-10
Amendment 2023-01-17
Annual Report 2022-05-16
Annual Report 2021-04-19
Annual Report 2020-06-30
Annual Report 2019-06-28
Annual Report 2018-06-28
Annual Report 2017-06-29

Date of last update: 09 Dec 2024

Sources: Kentucky Secretary of State