Name: | MUBEA SUSPENSION, INC. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Inactive |
Standing: | Good |
File Date: | 05 Sep 2002 (22 years ago) |
Authority Date: | 05 Sep 2002 (22 years ago) |
Last Annual Report: | 28 Jun 2012 (13 years ago) |
Organization Number: | 0543925 |
Principal Office: | 6800 INDUSTRIAL ROAD, FLORENCE, KY 44042 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
BYRD DOUGLAS CAIN III | CEO |
Name | Role |
---|---|
BYRD DOUGLAS CAIN III | CFO |
Name | Role |
---|---|
BYRD DOUGLAS CAIN III | COO |
Name | Role |
---|---|
DR. THOMAS MUHR | President |
Name | Role |
---|---|
BYRD DOUGLAS CAIN III | Secretary |
Name | Role |
---|---|
DR. THOMAS MUHR | Director |
DR. CHRISTOPH SCHNEIDER | Director |
DR. ROLF HENGSTENBERG | Director |
DR. ANDRES RINSDORF | Director |
JAN SCHMIDT-DOHNA | Director |
BYRD DOUGLAS CAIN III | Director |
Name | Role |
---|---|
BYRD DOUGLAS CAIN III | Treasurer |
Name | Action |
---|---|
CHUO MUBEA SUSPENSION COMPONENTS CO. | Old Name |
Name | File Date |
---|---|
App. for Certificate of Withdrawal | 2012-11-15 |
Annual Report | 2012-06-28 |
Registered Agent name/address change | 2011-09-16 |
Principal Office Address Change | 2011-09-16 |
Annual Report | 2011-06-29 |
Annual Report | 2010-06-29 |
Registered Agent name/address change | 2009-08-04 |
Principal Office Address Change | 2009-08-04 |
Annual Report | 2009-07-22 |
Annual Report | 2008-06-30 |
Date of last update: 10 Jan 2025
Sources: Kentucky Secretary of State