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MASTER MECHANICAL INSULATION, INC.

Company Details

Name: MASTER MECHANICAL INSULATION, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 20 Jul 1987 (38 years ago)
Authority Date: 20 Jul 1987 (38 years ago)
Last Annual Report: 15 Mar 2010 (15 years ago)
Organization Number: 0231711
Principal Office: 10343 SAM HOUSTON PARK DR., SUITE 200, HOUSTON, TX 77064
Place of Formation: WEST VIRGINIA

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

CEO

Name Role
Darryl G. Schimeck CEO

CFO

Name Role
Heidi C. Blakeway-Phillips CFO

President

Name Role
Thomas L. Burcham President

Assistant Secretary

Name Role
M. Thi Tran Assistant Secretary

Vice President

Name Role
Richard J. Meckstroth Vice President

Secretary

Name Role
Sharon K. Brown Secretary

Director

Name Role
Jeffery G. Davis Director
Lance L. Hirt Director
Andrew S. Weinberg Director
THOMAS L. BURCHAM Director
RICHARD J. MECKSTROTH Director

Incorporator

Name Role
JOHN SEATON TAYLOR Incorporator

Filings

Name File Date
App. for Certificate of Withdrawal 2011-01-13
Principal Office Address Change 2010-03-25
Annual Report 2010-03-15
Registered Agent name/address change 2010-02-04
Registered Agent name/address change 2009-05-13
Annual Report 2009-04-08
Annual Report 2008-03-27
Annual Report 2007-03-19
Annual Report 2006-05-10
Annual Report 2005-02-16

Date of last update: 15 Dec 2024

Sources: Kentucky Secretary of State