| Name: | ELLEX, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 25 Sep 2002 (23 years ago) |
| Authority Date: | 25 Sep 2002 (23 years ago) |
| Last Annual Report: | 13 Feb 2008 (17 years ago) |
| Organization Number: | 0545211 |
| Principal Office: | 7138 SHADY OAK ROAD, EDEN PRAIRIE, MN 55344-3517 |
| Place of Formation: | MINNESOTA |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| BILL SWAIM | President |
| Name | Role |
|---|---|
| BILL SWAIM | Secretary |
| Name | Role |
|---|---|
| Victor Previn | Director |
| Peter Falzon | Director |
| Kevin McGuinness | Director |
| Name | Action |
|---|---|
| LASEREX SYSTEMS, INC. | Old Name |
| Name | File Date |
|---|---|
| Revocation of Certificate of Authority | 2009-11-03 |
| Annual Report | 2008-02-13 |
| Annual Report | 2007-06-01 |
| Amendment | 2006-04-13 |
| Annual Report | 2006-02-16 |
| Statement of Change | 2005-11-15 |
| Statement of Change | 2005-04-28 |
| Annual Report | 2005-03-28 |
| Annual Report | 2003-06-24 |
| Application for Certificate of Authority | 2002-09-25 |
Sources: Kentucky Secretary of State
