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AMERICAN AIR FILTER COMPANY, INC.

Company Details

Name: AMERICAN AIR FILTER COMPANY, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 06 May 1940 (85 years ago)
Authority Date: 06 May 1940 (85 years ago)
Last Annual Report: 18 Jun 2009 (16 years ago)
Organization Number: 0113556
ZIP code: 40223
Primary County: Jefferson
Principal Office: 10300 ORMSBY PARK PLACE, STE 600, LOUISVILLE, KY 40223
Place of Formation: DELAWARE

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Treasurer

Name Role
Ronald J Pederson Treasurer

Director

Name Role
Yoshihiro Mineno Director
Katsuhiko Takagi Director
Toshinari Oka Director

Incorporator

Name Role
E. E. CRAIG Incorporator
H. L. RAUGHLEY Incorporator
M. S. COOK Incorporator

Secretary

Name Role
John G Ferencz Secretary

President

Name Role
Toshinari Oka President

CFO

Name Role
Yasuhisa Kumada CFO

Filings

Name File Date
App. for Certificate of Withdrawal 2010-03-03
Annual Report 2009-06-18
Registered Agent name/address change 2008-09-16
Annual Report 2008-06-12
Annual Report 2007-04-25
Annual Report 2006-05-22
Annual Report 2005-03-21
Annual Report 2003-06-03
Annual Report 2002-06-05
Annual Report 2001-06-08

Date of last update: 04 Dec 2024

Sources: Kentucky Secretary of State