| Name: | AMBIUS, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 09 Dec 2002 (22 years ago) |
| Authority Date: | 09 Dec 2002 (22 years ago) |
| Last Annual Report: | 31 Mar 2011 (14 years ago) |
| Organization Number: | 0549493 |
| Principal Office: | 485 E HALF DAY ROAD SUITE 450, CORP AP004395 GL906900, BUFFALO GROVE, IL 60089-8809 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Thomas R Kleine | Secretary |
| Name | Role |
|---|---|
| Trisha Haughey | Vice President |
| Gary Stoetzer | Vice President |
| Name | Role |
|---|---|
| Jeffrey M Mariola | President |
| Name | Role |
|---|---|
| Trisha Haughey | Director |
| Jeffrey M Mariola | Director |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Action |
|---|---|
| INITIAL TROPICAL PLANTS INC. | Old Name |
| RENTOKIL HOLDINGS, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| RENTOKIL TROPICAL PLANTS | Inactive | 2008-07-14 |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2013-05-28 |
| Annual Report | 2012-08-14 |
| Amendment | 2012-01-04 |
| Annual Report | 2011-03-31 |
| Registered Agent name/address change | 2010-04-19 |
| Annual Report | 2010-04-19 |
| Annual Report | 2009-01-30 |
| Annual Report Amendment | 2009-01-30 |
| Registered Agent name/address change | 2008-09-16 |
| Amendment | 2008-03-03 |
Date of last update: 31 Jan 2025
Sources: Kentucky Secretary of State
