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LANDIS & STAEFA, INC.

Company Details

Name: LANDIS & STAEFA, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 05 Feb 1986 (39 years ago)
Authority Date: 05 Feb 1986 (39 years ago)
Last Annual Report: 30 Apr 1998 (27 years ago)
Organization Number: 0211445
Principal Office: 1000 DEERFIELD PARKWAY, BUFFALO GROVE, IL 60089
Place of Formation: DELAWARE

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
John Grad President

Vice President

Name Role
Eileen Burza Vice President

Secretary

Name Role
Walter W Winkel iii Secretary

Director

Name Role
JOHN J. GRAD Director
GARY E. MACDOUGAL Director
THOMAS C. MATTICK Director

Treasurer

Name Role
George T Burck jr Treasurer

Incorporator

Name Role
G. SUSANNE GILMER Incorporator

Former Company Names

Name Action
LANDIS & GYR, INC. Old Name
LANDIS & GYR POWERS, INC. Old Name
MCC POWERS, INC. Old Name

Filings

Name File Date
Revocation of Certificate of Authority 1999-11-02
Annual Report 1997-07-01
Amendment 1996-10-16
Annual Report 1996-07-01
Amendment 1996-05-06
Statement of Change 1996-03-16
Annual Report 1995-07-01
Annual Report 1994-07-01
Annual Report 1993-07-01
Statement of Change 1993-06-29

Sources: Kentucky Secretary of State