| Name: | WILBUR-ELLIS COMPANY LLC |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 22 Feb 1987 (38 years ago) |
| Authority Date: | 22 Feb 1987 (38 years ago) |
| Last Annual Report: | 20 Jun 2024 (8 months ago) |
| Organization Number: | 0225916 |
| Industry: | Chemicals and Allied Products |
| Number of Employees: | Small (0-19) |
| Principal Office: | 345 CALIFORNIA ST., 27TH FL., SAN FRANCISCO, CA 94104 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| PAUL A. O'LEARY | Director |
| RUSSELL G. SMITH | Director |
| BRAYTON WILBUR, JR. | Director |
| CARTER P. THACHER | Director |
| WILLIAM J. HOLCOME | Director |
| Name | Role |
|---|---|
| BRAYTON WILBUR | Incorporator |
| E. C. SCHROEDER | Incorporator |
| Name | Role |
|---|---|
| Michael J. Hunter | Member |
| John L. Buckley | Member |
| Timothy J. Nestler | Member |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Registered Agent |
| Name | Action |
|---|---|
| WILBUR-ELLIS COMPANY | Type Conversion |
| WILBUR ELLIS COMPANY | Old Name |
| (NQ) CONNELL BROS. COMPANY, LIMITED | Merger |
| Name | File Date |
|---|---|
| Amended Cert of Authority | 2024-06-27 |
| Annual Report | 2024-06-20 |
| Annual Report | 2023-05-02 |
| Annual Report | 2022-05-26 |
| Annual Report | 2021-05-17 |
| Annual Report | 2020-07-09 |
| Annual Report | 2019-07-10 |
| Annual Report | 2018-07-18 |
| Annual Report | 2017-01-16 |
| Annual Report | 2016-07-25 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 301356168 | 0452110 | 1996-09-27 | 4701 HWY 146, BUCKNER, KY, 40010 | |||||||||||
|
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Sources: Kentucky Secretary of State
