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BRANDT, INC.

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Company Details

Name: BRANDT, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 16 Feb 1982 (43 years ago)
Authority Date: 16 Feb 1982 (43 years ago)
Last Annual Report: 06 Jul 1998 (27 years ago)
Organization Number: 0113210
Principal Office: % DE LA RUE SYSTEMS AMERICAS CORP., 2441 WARRENVILLE ROAD, LISLE, IL 60532
Place of Formation: WISCONSIN

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
Joseph P Patten President

Vice President

Name Role
James R Husvar Vice President

Secretary

Name Role
Tullio Gatti Secretary

Treasurer

Name Role
Tullio Gatti Treasurer

Director

Name Role
CATHERINE JEAN QUIRK Director
JAMES E. CONLEY, M.D. Director
E. JAMES QUIRK Director
LAWRENCE E. JOHNSON Director
CHARLES J. WALLMAN Director

Incorporator

Name Role
ARTHUR E. RADLOFF Incorporator
E. JAMES QUIRK Incorporator

Former Company Names

Name Action
BRANDT SYSTEMS, INC. Merger

Filings

Name File Date
Certificate of Withdrawal 1999-04-22
Annual Report 1998-08-24
Annual Report 1997-07-01
Annual Report 1996-07-01
Annual Report 1995-07-01

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Sources: Kentucky Secretary of State