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AMBERCO, INC.

Company Details

Name: AMBERCO, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
File Date: 14 Jun 1974 (50 years ago)
Organization Date: 14 Jun 1974 (50 years ago)
Organization Number: 0084609
Primary County: Daviess
Place of Formation: KENTUCKY
Last Annual Report: 13 May 1988 (37 years ago)
Principal Office: MASONIC BLDG., 227 ST. ANN ST., P.O. BOX 141, OWENSBORO, KY 42301
Principal Office ZIP code: 42301
Authorized Shares: 1000

Director

Name Role
LARRY K. HARRINGTON Director
DUARD R. MCDONALD Director
W. A. CALDWELL, JR. Director
TOM SISK, JR. Director
RUSSEL C. JONES Director
JOHN W. BEARD Director

Incorporator

Name Role
RUSSEL C. JONES Incorporator
DURARD R. MCDONALD Incorporator
W. A. CALDWELL, JR. Incorporator

Registered Agent

Name Role
RUSSEL C. JONES Registered Agent

Former Company Names

Name Action
TRI STATE OIL & PUMP, INC. Old Name

Filings

Name File Date
Administrative Dissolution 1989-11-10
Amendment 1977-11-08
Annual Report 1975-06-20
Articles of Incorporation 1974-06-14

Date of last update: 12 Nov 2024

Sources: Kentucky Secretary of State