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ADDISON CORPORATION

Company Details

Name: ADDISON CORPORATION
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 15 Apr 1985 (40 years ago)
Authority Date: 15 Apr 1985 (40 years ago)
Last Annual Report: 19 Apr 1994 (31 years ago)
Organization Number: 0200444
Principal Office: RUGBY BUILDING PRODUCTS, INC., 570 LAKE COOK RD.STE 400, DEERFIELD, IL 60015
Place of Formation: GEORGIA

Director

Name Role
THOMAS E. ADDISON, JR. Director
EDWARD B. ADDISON, JR. Director
WILLIAM L. TUMLIN, JR. Director
BRUNSON R. MARTIN Director
ANDREW H. TEARE Director

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Incorporator

Name Role
J. M. RUDFSAL Incorporator
T. E. ADDISON, JR. Incorporator

Filings

Name File Date
Certificate of Withdrawal 1995-05-22
Annual Report 1994-07-01
Annual Report 1993-07-01
Statement of Change 1993-06-28
Annual Report 1992-03-25
Letters 1992-02-26
Annual Report 1991-07-01
Annual Report 1991-07-01
Annual Report 1990-09-01
Sixty Day Notice 1990-09-01

Sources: Kentucky Secretary of State