| Name: | ELLAYESS, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 02 Sep 2003 (22 years ago) |
| Authority Date: | 02 Sep 2003 (22 years ago) |
| Last Annual Report: | 09 Oct 2006 (19 years ago) |
| Organization Number: | 0567284 |
| Principal Office: | CHARLES WHITE C/O AKER KVAERNER E&C US INC., 3600 BRIARPARK DRIVE, HOUSTON, TX 77042 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| KEITH RADFORD | Treasurer |
| Name | Role |
|---|---|
| GARY MANDEL | Director |
| JIM MCGRATH | Director |
| GLYN RODGERS | Director |
| Name | Role |
|---|---|
| GORDON D HAGENDORF | President |
| Name | Role |
|---|---|
| ANTHONY T FIORE | Secretary |
| Name | Role |
|---|---|
| ANTHONY T FIORE | Signature |
| Name | File Date |
|---|---|
| Certificate of Withdrawal | 2007-01-19 |
| Annual Report | 2006-10-09 |
| Annual Report | 2005-10-11 |
| Principal Office Address Change | 2004-11-24 |
| Annual Report | 2004-07-27 |
| Application for Certificate of Authority | 2003-09-02 |
Sources: Kentucky Secretary of State
