Name: | MICHELIN NORTH AMERICA, INC. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Active |
Standing: | Good |
File Date: | 21 May 1981 (43 years ago) |
Branch of: | MICHELIN NORTH AMERICA, INC. (Company Number 1493821) (NEW YORK) |
Organization Number: | 0156538 |
Industry: | Rubber and Miscellaneous Plastic Products |
Number of Employees: | Large (100+) |
Place of Formation: | NEW YORK |
Authority Date: | 21 May 1981 (43 years ago) |
Last Annual Report: | 10 Jun 2024 (5 months ago) |
Principal Office: | ATTN: TAX DEPT., P. O. BOX 19001, GREENVILLE, SC 296029001 |
Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||
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TRXJDHLBE9L7 | 2025-04-09 | 4500 CAMP GROUND RD, LOUISVILLE, KY, 40216, 4608, USA | 4500 CAMP GROUND RD, LOUISVILLE, KY, 40216, 4608, USA | |||||||||||||||||||||||||||||||||||||
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Congressional District | 03 |
State/Country of Incorporation | KY, USA |
Activation Date | 2024-04-11 |
Initial Registration Date | 2013-05-17 |
Entity Start Date | 1943-05-01 |
Fiscal Year End Close Date | Dec 31 |
Service Classifications
NAICS Codes | 325212 |
Points of Contacts
Electronic Business | |
---|---|
Title | PRIMARY POC |
Name | LINDA MORTON |
Address | 4500 CAMP GROUND ROAD, LOUISVILLE, KY, 40216, 4608, USA |
Government Business | |
---|---|
Title | PRIMARY POC |
Name | LINDA MORTON |
Address | 4500 CAMP GROUND ROAD, LOUISVILLE, KY, 40216, 4608, USA |
Past Performance | Information not Available |
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Name | Role |
---|---|
C T CORPORATION SYSTEM | Registered Agent |
Name | Role |
---|---|
Alexis Garcin | President |
Name | Role |
---|---|
Kitt Foster | Secretary |
Name | Role |
---|---|
Alexis Garcin | Director |
Felicia Sanders | Director |
Cathy Jones | Director |
Terry Redmile | Director |
Adam Murphy | Director |
James Morton | Director |
Jim Anderson | Director |
MARC DE LOGERES | Director |
ANDREW V. PETERS | Director |
JAMES E. HUGHES | Director |
Name | Role |
---|---|
JAMES E. HUGHES | Incorporator |
GEORGE F. MASON, JR. | Incorporator |
A. MICHAEL FROTHINGHAM | Incorporator |
Name | Role |
---|---|
Robert Rattray | Treasurer |
Name | File Date |
---|---|
Annual Report | 2024-06-10 |
Annual Report | 2023-06-06 |
Annual Report | 2022-06-07 |
Annual Report | 2021-06-08 |
Annual Report | 2020-06-10 |
Annual Report | 2019-06-07 |
Annual Report | 2018-06-05 |
Annual Report | 2017-04-27 |
Annual Report | 2016-05-26 |
Annual Report | 2015-05-18 |
Date of last update: 12 Nov 2024
Sources: Kentucky Secretary of State