| Name: | BODYCOTE SURFACE TECHNOLOGY, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 19 May 1986 (39 years ago) |
| Organization Date: | 19 May 1986 (39 years ago) |
| Last Annual Report: | 28 Jun 2024 (7 months ago) |
| Organization Number: | 0215276 |
| Industry: | Primary Metal Industries |
| Number of Employees: | Medium (20-99) |
| Principal Office: | 12750 MERIT DR., SUITE 1400, DALLAS, TX 75251 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 2000 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZQXWCGYLFEK6 | 2024-07-26 | 106 INNOVATION DR, NORTH CLARENDON, VT, 05759, 9386, USA | 106 INNOVATION DR, NORTH CLARENDON, VT, 05759, 9386, USA | |||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | BODYCOTE SURFACE TECHNOLOGY INC |
| URL | www.bodycote.com |
| Congressional District | 00 |
| State/Country of Incorporation | KY, USA |
| Activation Date | 2023-07-31 |
| Initial Registration Date | 2021-02-18 |
| Entity Start Date | 1986-05-19 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 332812 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | CINDY WALLS |
| Role | EXECUTIVE ASSISTANT |
| Address | 12750 MERIT DRIVE, STE. 1400, DALLAS, TX, 75251, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ROBERT TIBBETTS |
| Role | GENERAL MANAGER |
| Address | 106 INNOVATION DRIVE, NORTH CLARENDON, VT, 05759, USA |
| Past Performance | Information not Available |
|---|
| Name | Role |
|---|---|
| CT CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| Simon Fong | Treasurer |
| Name | Role |
|---|---|
| Jake Byrne | Vice President |
| Name | Role |
|---|---|
| Eric Sagehorn | Director |
| Benjamin Fidler | Director |
| C. MICHAEL ELLISON | Director |
| Name | Role |
|---|---|
| ANDREW R. BERGER | Incorporator |
| Name | Role |
|---|---|
| Tom Gibbons | President |
| Name | Role |
|---|---|
| Simon Fong | Secretary |
| Name | Action |
|---|---|
| ELLISON SURFACE TECHNOLOGIES, INC. | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-28 |
| Annual Report | 2023-06-28 |
| Annual Report | 2022-06-28 |
| Principal Office Address Change | 2021-06-29 |
| Annual Report | 2021-06-29 |
| Registered Agent name/address change | 2021-03-02 |
| Amendment | 2020-12-10 |
| Annual Report | 2020-06-29 |
| Amendment | 2020-05-18 |
| Annual Report | 2019-05-23 |
Date of last update: 17 Dec 2024
Sources: Kentucky Secretary of State
