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MUBEA SUSPENSION, INC.

Company Details

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

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

CEO

Name Role
BYRD DOUGLAS CAIN III CEO

CFO

Name Role
BYRD DOUGLAS CAIN III CFO

COO

Name Role
BYRD DOUGLAS CAIN III COO

President

Name Role
DR. THOMAS MUHR President

Secretary

Name Role
BYRD DOUGLAS CAIN III Secretary

Director

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

Treasurer

Name Role
BYRD DOUGLAS CAIN III Treasurer

Former Company Names

Name Action
CHUO MUBEA SUSPENSION COMPONENTS CO. Old Name

Filings

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