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BILSTEIN NORTH AMERICA, INC.

Company Details

Name: BILSTEIN NORTH AMERICA, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 17 Mar 2015 (10 years ago)
Authority Date: 17 Mar 2015 (10 years ago)
Last Annual Report: 27 Apr 2017 (8 years ago)
Organization Number: 0916821
ZIP code: 42104
City: Bowling Green
Primary County: Warren County
Principal Office: 3250 SPRING HOLLOW AVE., BOWLING GREEN, KY 42104
Place of Formation: DELAWARE

Director

Name Role
Bernhard Graewe Director
Martin Kiessling Director
Marc T. Oehler Director

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
Mark J. Loik President

Secretary

Name Role
Florian A. Stamm Secretary

Assistant Secretary

Name Role
Heiko Gruenwald Assistant Secretary

Filings

Name File Date
App. for Certificate of Withdrawal 2018-01-18
Registered Agent name/address change 2017-08-16
Principal Office Address Change 2017-05-02
Annual Report Amendment 2017-05-02
Annual Report 2017-04-27
Principal Office Address Change 2016-09-19
Annual Report 2016-02-22
Principal Office Address Change 2015-06-16
Application for Certificate of Authority(Corp) 2015-03-17

Sources: Kentucky Secretary of State