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BETTS USA INC.

Company Details

Name: BETTS USA INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 02 Jan 1985 (40 years ago)
Organization Number: 0196993
Place of Formation: WEST VIRGINIA
Authority Date: 02 Jan 1985 (40 years ago)
Last Annual Report: 30 Jun 2016 (8 years ago)
Principal Office: C/O ALBEA, 1 AVENUE DU GENERAL DE GAULLE, GENNEVILLIERS FRANCE, YY 92230

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
Charles Antoine Roucayrol President

Director

Name Role
ROLAND L. HOBBS Director
J. A. ZITO Director
Charles Antoine Roucayrol Director
Derek Eaton Director
J. R. WOLFE Director
J. M. BUTLER Director
R. D. LEACH Director
ROBERT C. HAZLETT Director
J. A. JACOB Director
JOHN LISLE Director

Secretary

Name Role
Susan Cobb Secretary

Treasurer

Name Role
Derek Eaton Treasurer

Incorporator

Name Role
LOUIS T. DUERINCK Incorporator
J. N. VANCE Incorporator
JOHN D. CULBERTSON Incorporator
LAWRENCE E. SANDS Incorporator
GEORGE W. WOODS Incorporator
ARCHIBALD W. PAULL Incorporator

Former Company Names

Name Action
COURTAULDS PACKAGING INC. Old Name
WHEELING STAMPING COMPANY Old Name

Filings

Name File Date
App. for Certificate of Withdrawal 2017-01-03
Annual Report 2016-06-30
Annual Report 2015-06-30
Annual Report 2014-06-30
Annual Report 2013-06-30
Annual Report 2012-06-27
Annual Report 2011-06-30
Principal Office Address Change 2010-06-30
Annual Report 2010-06-30
Registered Agent name/address change 2010-04-19

Date of last update: 13 Nov 2024

Sources: Kentucky Secretary of State