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MICHELIN NORTH AMERICA, INC.

Branch

Company Details

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

Unique Entity ID Expiration Date Physical Address Mailing Address
TRXJDHLBE9L7 2025-04-09 4500 CAMP GROUND RD, LOUISVILLE, KY, 40216, 4608, USA 4500 CAMP GROUND RD, LOUISVILLE, KY, 40216, 4608, USA

Business Information

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

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

President

Name Role
Alexis Garcin President

Secretary

Name Role
Kitt Foster Secretary

Director

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

Incorporator

Name Role
JAMES E. HUGHES Incorporator
GEORGE F. MASON, JR. Incorporator
A. MICHAEL FROTHINGHAM Incorporator

Treasurer

Name Role
Robert Rattray Treasurer

Filings

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