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ELEMA-SCHONANDER, INC.

Branch

Company Details

Name: ELEMA-SCHONANDER, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 19 Dec 1988 (36 years ago)
Authority Date: 19 Dec 1988 (36 years ago)
Last Annual Report: 09 Jul 1992 (33 years ago)
Branch of: ELEMA-SCHONANDER, INC., ILLINOIS (Company Number CORP_47491304)
Organization Number: 0252162
Principal Office: % SIEMENS CORPORATION, 1301 AVENUE OF THE AMERICAS, NEW YORK, NY 10019
Place of Formation: ILLINOIS

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Director

Name Role
DANIEL A. WHALEN, SR. Director
JOHN A. JACOBS Director
ROBERT MACKINNON Director
HELMUT HIRSCHMANN Director
DR. BORJE O. RUDEWALD Director
CARL-GOERAN MYRIN Director

Incorporator

Name Role
DANIEL A. WHALEN, SR. Incorporator
JOHN A. JACOBS Incorporator
RICHARD S. OLDBERG Incorporator
CHARLES J. LEWIS Incorporator
H. GEORGE MANN Incorporator

Filings

Name File Date
Annual Report 1992-07-01
Annual Report 1991-07-01
Annual Report 1990-10-01
Sixty Day Notice 1990-09-01
Annual Report 1989-07-01
Certificate of Authority 1988-12-19

Date of last update: 17 Dec 2024

Sources: Kentucky Secretary of State