| Name: | Fives North American Combustion, Inc |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 31 Jul 2014 (10 years ago) |
| Organization Date: | 24 Jul 2008 (17 years ago) |
| Authority Date: | 30 Jul 2014 (10 years ago) |
| Last Annual Report: | 22 May 2019 (6 years ago) |
| Organization Number: | 0893415 |
| ZIP code: | 40601 |
| Primary County: | Franklin |
| Principal Office: | 306 West Main Street, Suite #512, Frankfort, KY 40601 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Luigi Russo | Chairman |
| Name | Role |
|---|---|
| Stephan Paech | CEO |
| Name | Role |
|---|---|
| Betsy McMaughton | CFO |
| Name | Role |
|---|---|
| Stephan Paech | President |
| Name | Role |
|---|---|
| Betsy McNaughton | Secretary |
| Name | Role |
|---|---|
| Frederic Sanchez | Director |
| Martin Duverne | Director |
| Luigi Russo | Director |
| Sylvain Dulude | Director |
| Name | File Date |
|---|---|
| Revocation of Certificate of Authority | 2020-10-08 |
| Annual Report | 2019-05-22 |
| Annual Report | 2018-06-21 |
| Annual Report | 2017-06-14 |
| Annual Report | 2016-05-23 |
| Annual Report | 2015-08-27 |
Date of last update: 16 Nov 2024
Sources: Kentucky Secretary of State
