| Name: | LANDIS & GYR POWERS, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 19 Dec 1977 (47 years ago) |
| Organization Number: | 0085534 |
| Place of Formation: | DELAWARE |
| Authority Date: | 19 Dec 1977 (47 years ago) |
| Last Annual Report: | 29 Jun 1989 (35 years ago) |
| Principal Office: | 1000 DEERFIELD PARKWAY, BUFFALO GROVE, IL 60059 |
| Name | Role |
|---|---|
| HARVEY BRANIGAR, JR. | Director |
| JOSEPH L. CASEY | Director |
| WILLIAM E. BENDIX | Director |
| JAMES M. REED | Director |
| GARY E. MACDOUGAL | Director |
| Name | Role |
|---|---|
| C. S. PEABBLES | Incorporator |
| L. E. GRAY | Incorporator |
| H. H. SNOW | Incorporator |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Action |
|---|---|
| LANDIS & GYR, POWERS INC. | Old Name |
| MARK CONTROLS CORPORATION | Old Name |
| POWERS REGULATOR COMPANY | Merger |
| POREG, INC. | Old Name |
| THE POWERS REGULATOR COMPANY | Merger |
| Name | File Date |
|---|---|
| Certificate of Withdrawal | 1989-07-24 |
| Certificate of Withdrawal | 1989-07-24 |
| Annual Report | 1989-07-01 |
| Annual Report | 1988-07-01 |
| Articles of Merger | 1988-04-08 |
| Amendment | 1988-04-08 |
| Amendment | 1988-04-08 |
| Annual Report | 1986-09-01 |
| Annual Report | 1986-07-01 |
| Statement of Change | 1984-01-16 |
Date of last update: 12 Nov 2024
Sources: Kentucky Secretary of State
