| Name: | MINOVA USA INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 29 Apr 1977 (48 years ago) |
| Organization Number: | 0079932 |
| Industry: | Chemicals and Allied Products |
| Number of Employees: | Large (100+) |
| Primary County: | Scott |
| Place of Formation: | DELAWARE |
| Authority Date: | 29 Apr 1977 (48 years ago) |
| Last Annual Report: | 21 May 2024 (6 months ago) |
| Principal Office: | 150 SUMMER COURT, GEORGETOWN, KY 40324 |
| Principal Office ZIP code: | 40324 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE MINOVA USA INC. PENSION PLAN FOR HOURLY EMPLOYEES | 2009 | 341058461 | 2010-04-15 | MINOVA USA INC. | 137 | |||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 341058461 |
| Plan administrator’s name | MINOVA USA INC. |
| Plan administrator’s address | 150 CARLEY COURT, GEORGETOWN, KY, 40324 |
| Administrator’s telephone number | 5028636800 |
Number of participants as of the end of the plan year
| Active participants | 45 |
| Retired or separated participants receiving benefits | 25 |
| Other retired or separated participants entitled to future benefits | 54 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 10 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2 |
Signature of
| Role | Plan administrator |
| Date | 2010-04-15 |
| Name of individual signing | DONNA THIBAULT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| Brandon Luke Colton | Director |
| Ryan Kerr | Director |
| J. M. LEACH | Director |
| W. D. TODISH | Director |
| P. VENNAT | Director |
| D. I. WORTHINGTON | Director |
| Jonas Saunders | Director |
| D. S. BELFORD | Director |
| Name | Role |
|---|---|
| B. J. CONSONO | Incorporator |
| F. J. OBARA, JR. | Incorporator |
| W. J. REIF | Incorporator |
| Name | Role |
|---|---|
| TOM HICKS | Treasurer |
| Name | Role |
|---|---|
| MICHAEL C PORTWOOD | President |
| Name | Role |
|---|---|
| LAURA C SMITH | Secretary |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Action |
|---|---|
| MINOVA USA INC. | Old Name |
| FOSROC INC. | Old Name |
| CELTITE TECHNIK, INC. | Old Name |
| ORICA GROUND SUPPORT INC. | Old Name |
| CELTITE, INC. | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-21 |
| Annual Report | 2023-05-17 |
| Annual Report | 2022-06-06 |
| Annual Report | 2021-06-16 |
| Annual Report | 2020-06-23 |
| Annual Report | 2019-05-22 |
| Annual Report | 2018-05-15 |
| Annual Report | 2017-08-10 |
| Amendment | 2016-04-11 |
| Annual Report | 2016-03-31 |
Date of last update: 18 Nov 2024
Sources: Kentucky Secretary of State
