Company Details
| Name: |
SULLAIR CORPORATION |
| Jurisdiction: |
Kentucky |
| Profit or Non-Profit: |
Profit |
| Legal type: |
Foreign Corporation |
| Status: |
Inactive
|
| Standing: |
Bad |
| File Date: |
15 Jan 1987 (38 years ago)
|
| Authority Date: |
15 Jan 1987 (38 years ago) |
| Last Annual Report: |
22 May 2001 (24 years ago) |
| Organization Number: |
0224373 |
| Principal Office: |
3700 E. MICHIGAN BLVD., MICHIGAN CITY, IN 46360 |
| Place of Formation: |
INDIANA |
Incorporator
| Name |
Role |
|
DONALD C. HOODES
|
Incorporator
|
|
BORJE VAGENIUS
|
Incorporator
|
|
ROGER GUSTAFSON
|
Incorporator
|
Registered Agent
| Name |
Role |
|
KY SECRETARY OF STATE
|
Registered Agent
|
Treasurer
| Name |
Role |
|
THOMAS ROGAN
|
Treasurer
|
Secretary
| Name |
Role |
|
MICHAEL A MONTS
|
Secretary
|
Director
| Name |
Role |
|
Edwin W Laprade
|
Director
|
|
PATRICK L THOMAS
|
Director
|
|
THOMAS ROGAN
|
Director
|
|
ROBERT T. BLOOMBERG
|
Director
|
|
EVANS W. ERIKSON
|
Director
|
|
DON R. O'HARE
|
Director
|
|
TED ROSS
|
Director
|
|
RICHARD M. SCHILLING
|
Director
|
President
| Name |
Role |
|
Edwin W Laprade
|
President
|
Vice President
| Name |
Role |
|
Gary L Larson
|
Vice President
|
Former Company Names
| Name |
Action |
|
SULLAIR SALES & SERVICE, INC.
|
Merger
|
|
SULLAIR OF INDIANA, INC.
|
Merger
|
|
SULLAIR OF KENTUCKY, INC.
|
Merger
|
Date of last update: 14 Dec 2024
Sources:
Kentucky Secretary of State
