WKI HOLDING COMPANY, INC.
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| Name: | WKI HOLDING COMPANY, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 02 Jan 1992 (34 years ago) |
| Authority Date: | 02 Jan 1992 (34 years ago) |
| Last Annual Report: | 24 May 2007 (18 years ago) |
| Organization Number: | 0294863 |
| Principal Office: | 5500 N PEARL STREET , SUITE 400, ROSEMONT , IL 60018 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| ROBERT LENNON | Treasurer |
| Name | Role |
|---|---|
| JAMES R CRAIYE | Director |
| TERRY R PEETS | Director |
| DAVID R JESSICA | Director |
| RAYMOND GLASER | Director |
| JOHN L MARIOTT | Director |
| ROBERT OLEARY | Director |
| JAMES B. FLAWS | Director |
| WILLIAM C. UGHETTA | Director |
| THOMAS C. O'BRIEN | Director |
| M. ANN GOSNELL | Director |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| JOSEPH T MALLOL | President |
| Name | Role |
|---|---|
| DVEINDA M BAIR | Vice President |
| Name | Role |
|---|---|
| DEBORAH C PASKIN | Secretary |
| Name | Role |
|---|---|
| DEBORAH C PASKINS | Signature |
| RAYMOND J. KULLA | Signature |
| Name | Action |
|---|---|
| CCPC HOLDING COMPANY, INC. | Old Name |
| CORNING CONSUMER PRODUCTS COMPANY | Old Name |
| CORNING VITRO CORPORATION | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| CORNING REVERE FACTORY OUTLET STORES | Inactive | 2003-07-15 |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2007-12-27 |
| Annual Report | 2007-05-24 |
| Annual Report | 2006-04-28 |
| Annual Report | 2005-05-10 |
| Annual Report | 2004-07-12 |
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Sources: Kentucky Secretary of State