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TASSIMO CORPORATION

Company Details

Name: TASSIMO CORPORATION
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 04 Aug 2011 (13 years ago)
Authority Date: 04 Aug 2011 (13 years ago)
Last Annual Report: 23 May 2013 (12 years ago)
Organization Number: 0797388
Principal Office: THREE LAKES DRIVE, ATTN: STATE TAX, NORTHFIELD, IL 60093
Place of Formation: DELAWARE

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
ADRIENNE D. ELSNER President

Vice President

Name Role
JAMES KEHOE Vice President

Secretary

Name Role
KIM K.W. RUCKER Secretary

Treasurer

Name Role
DARIN APRATI Treasurer

Director

Name Role
DINO BIANCO Director
KIM K.W. RUCKER Director
MARC G. SWANSON Director

Filings

Name File Date
App. for Certificate of Withdrawal 2014-01-15
Annual Report 2013-05-23
Annual Report 2012-06-25
Application for Certificate of Authority(Corp) 2011-08-04

Date of last update: 14 Nov 2024

Sources: Kentucky Secretary of State