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LANDIS & GYR POWERS, INC.

Company Details

Name: LANDIS & GYR POWERS, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 19 Dec 1977 (47 years ago)
Authority Date: 19 Dec 1977 (47 years ago)
Last Annual Report: 29 Jun 1989 (36 years ago)
Organization Number: 0085534
Principal Office: 1000 DEERFIELD PARKWAY, BUFFALO GROVE, IL 60059
Place of Formation: DELAWARE

Director

Name Role
GARY E. MACDOUGAL Director
HARVEY BRANIGAR, JR. Director
JOSEPH L. CASEY Director
WILLIAM E. BENDIX Director
JAMES M. REED Director

Incorporator

Name Role
C. S. PEABBLES Incorporator
L. E. GRAY Incorporator
H. H. SNOW Incorporator

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Former Company Names

Name Action
LANDIS & GYR, POWERS INC. Old Name
MARK CONTROLS CORPORATION Old Name
POWERS REGULATOR COMPANY Merger
POREG, INC. Old Name
THE POWERS REGULATOR COMPANY Merger

Filings

Name File Date
Historic document 2009-08-25
Certificate of Withdrawal 1989-07-24
Certificate of Withdrawal 1989-07-24
Annual Report 1989-07-01
Annual Report 1988-07-01
Amendment 1988-04-08
Amendment 1988-04-08
Articles of Merger 1988-04-08
Annual Report 1986-09-01
Annual Report 1986-07-01

Sources: Kentucky Secretary of State