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VITRO AMERICA, INC.

Company Details

Name: VITRO AMERICA, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 01 Jun 1992 (33 years ago)
Authority Date: 01 Jun 1992 (33 years ago)
Last Annual Report: 23 Jun 2008 (17 years ago)
Organization Number: 0301066
Principal Office: 965 RIDGE LAKE BLVD., MEMPHIS, TN 38120
Place of Formation: DELAWARE

Vice President

Name Role
ARTURO CARRILLO Vice President

President

Name Role
LUIS GONZALEZ SADA President

Director

Name Role
ARTURO CARRILLO Director
JAVIER ARECHAVALETA-SANTOS Director
HUGO LARA-GARCIA Director
MARK BURKE Director
JOEL ACQUINO Director
RAMON AGUILLON Director
ALBERTO OBA Director
MIGUEL GUTIERREZ Director

Secretary

Name Role
JAVIER ARECHAVALETA Secretary

Signature

Name Role
Arturo Carrillo Signature
LURA BOND ALYEA Signature

Assistant Secretary

Name Role
LURA BOND ALYEA Assistant Secretary

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Former Company Names

Name Action
VVP AMERICA, INC. Old Name

Filings

Name File Date
App. for Certificate of Withdrawal 2009-03-13
Registered Agent name/address change 2008-10-14
Annual Report 2008-06-23
Annual Report 2007-06-26
Annual Report 2006-06-28
Annual Report 2005-06-30
Annual Report 2004-07-08
Annual Report 2003-10-27
Amendment 2003-01-09
Annual Report 2002-09-26

Sources: Kentucky Secretary of State