Name: | NORTH AMERICAN REFRACTORIES COMPANY |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Inactive |
Standing: | Good |
File Date: | 20 Sep 1978 (46 years ago) |
Authority Date: | 20 Sep 1978 (46 years ago) |
Last Annual Report: | 10 Jun 2015 (10 years ago) |
Organization Number: | 0112190 |
Principal Office: | 1305 CHERRINGTON PARKWAY, SUITE 100, MOON TOWNSHIP, PA 15108 |
Place of Formation: | OHIO |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
Stephen M Delo | President |
Name | Role |
---|---|
Michael A. Schalk | Secretary |
Name | Role |
---|---|
Frances R Winfield | Treasurer |
Name | Role |
---|---|
Carol R Jackson | Vice President |
Douglas A Hall | Vice President |
Name | Role |
---|---|
Jessica L Nock | Director |
Stephen M Delo | Director |
Michael A Schalk | Director |
DR. MARTIN BIENECK | Director |
DR. DIETRICH V. KNOOP | Director |
DIETER SACK | Director |
KARL G. HEROLD | Director |
Name | Role |
---|---|
PAUL A. DIMITRUK | Incorporator |
Name | Action |
---|---|
CAST-TEC, INC. | Merger |
DIDIER-TAYLOR REFRACTORIES CORPORATION | Old Name |
Name | Status | Expiration Date |
---|---|---|
CAST-TEC | Inactive | 2003-07-15 |
Name | File Date |
---|---|
App. for Certificate of Withdrawal | 2016-03-17 |
Registered Agent name/address change | 2015-10-28 |
Registered Agent name/address change | 2015-10-26 |
Principal Office Address Change | 2015-06-10 |
Annual Report | 2015-06-10 |
Annual Report | 2014-06-12 |
Registered Agent name/address change | 2014-03-11 |
Annual Report | 2013-06-14 |
Annual Report | 2012-05-11 |
Annual Report | 2011-05-24 |
Date of last update: 29 Jan 2025
Sources: Kentucky Secretary of State