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SAMUEL, SON & CO. (USA) INC.

Company Details

Name: SAMUEL, SON & CO. (USA) INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 19 Dec 2017 (7 years ago)
Authority Date: 19 Dec 2017 (7 years ago)
Last Annual Report: 18 May 2024 (8 months ago)
Organization Number: 1005333
Industry: Fabricated Metal Prdcts, except Machinery & Transportation Equipment
Number of Employees: Small (0-19)
Principal Office: C/O BRIAN ORLOW, 1401 DAVEY ROAD, SUITE 300, WOODRIDGE, IL 60517
Place of Formation: DELAWARE

President

Name Role
Mark C. Samuel President

Secretary

Name Role
Cecile Chung Secretary

Treasurer

Name Role
Robert G. Stanley Treasurer

Director

Name Role
Savita Moonilal Director
Colin Osborne Director
Mark C. Samuel Director

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Filings

Name File Date
Annual Report 2024-05-18
Annual Report 2023-06-12
Annual Report 2022-06-13
Annual Report 2021-06-20
Annual Report 2020-06-09
Annual Report 2019-06-19
Annual Report 2018-06-11
Application for Certificate of Authority(Corp) 2017-12-19

Date of last update: 20 Nov 2024

Sources: Kentucky Secretary of State