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LURGI, INC.

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Company Details

Name: LURGI, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 21 Feb 1989 (36 years ago)
Authority Date: 21 Feb 1989 (36 years ago)
Last Annual Report: 27 Mar 2012 (13 years ago)
Organization Number: 0254890
Principal Office: 6750 POPLAR AVENUE, SUITE 720, MEMPHIS, TN 38138
Place of Formation: TENNESSEE

Chairman

Name Role
Roger Gilchrist Chairman

Director

Name Role
Cameron Mason Director
RICHARD T. GADOMSKI Director
Genevieve Samson Director
Scott Allen Krapf Director
Roger Gilchrist Director
BEVERLY J. VAUGHN Director
H. LANCE FORSDICK Director

President

Name Role
Sherman Shwartz President

Assistant Secretary

Name Role
Hugh Spinks Assistant Secretary
Josh McMorrow Assistant Secretary

Secretary

Name Role
Kevin Feeney Secretary

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Treasurer

Name Role
Katherine McDonald Treasurer

Vice President

Name Role
Randy Anderson Vice President

Former Company Names

Name Action
LURGI PSI, INC. Old Name
PROCESS SYSTEMS INCORPORATED CONSTRUCTION COMPANY Old Name

Filings

Name File Date
App. for Certificate of Withdrawal 2012-10-08
Annual Report 2012-03-27
Annual Report 2011-06-02
Principal Office Address Change 2010-06-21
Annual Report 2010-06-16

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Sources: Kentucky Secretary of State