| Name: | BMW CONSTRUCTORS, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 01 May 1968 (57 years ago) |
| Authority Date: | 01 May 1968 (57 years ago) |
| Last Annual Report: | 04 Jun 2014 (11 years ago) |
| Organization Number: | 0157090 |
| Principal Office: | 1740 WEST MICHIGAN ST., INDIANAPOLIS, IN 46222 |
| Place of Formation: | INDIANA |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Christopher Buckman | Vice President |
| Gregory Kroh | Vice President |
| Name | Role |
|---|---|
| James B Davis | Director |
| Brian K Acton | Director |
| Michael J Keller | Director |
| Christopher A Buckman | Director |
| Tony Kanaly | Director |
| HOWARD C. GAMMON | Director |
| JEAN P. GAMMON | Director |
| LOUIS R. LOWE | Director |
| Gregory A. Kroh | Director |
| Name | Role |
|---|---|
| Brian K Acton | CEO |
| Name | Role |
|---|---|
| Kevin M Kohart | Secretary |
| Name | Role |
|---|---|
| HOWARD C. GAMMON | Incorporator |
| JEAN P. GAMMON | Incorporator |
| LOUIS R. LOWE | Incorporator |
| Name | Role |
|---|---|
| Michael J Keller | CFO |
| Name | Action |
|---|---|
| BAKER, MCHENRY & WELCH, INC. | Old Name |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2015-06-09 |
| Annual Report | 2014-06-04 |
| Annual Report | 2013-06-17 |
| Annual Report | 2012-05-11 |
| Annual Report | 2011-06-29 |
| Annual Report | 2010-06-28 |
| Registered Agent name/address change | 2009-08-26 |
| Annual Report | 2009-08-19 |
| Registered Agent name/address change | 2008-10-15 |
| Annual Report | 2008-06-12 |
Date of last update: 29 Jan 2025
Sources: Kentucky Secretary of State
