| Name: | LANDIS & STAEFA, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 05 Feb 1986 (39 years ago) |
| Organization Number: | 0211445 |
| Place of Formation: | DELAWARE |
| Authority Date: | 05 Feb 1986 (39 years ago) |
| Last Annual Report: | 30 Apr 1998 (27 years ago) |
| Principal Office: | 1000 DEERFIELD PARKWAY, BUFFALO GROVE, IL 60089 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| JOHN J. GRAD | Director |
| GARY E. MACDOUGAL | Director |
| THOMAS C. MATTICK | Director |
| Name | Role |
|---|---|
| G. SUSANNE GILMER | Incorporator |
| Name | Role |
|---|---|
| John Grad | President |
| Name | Role |
|---|---|
| Eileen Burza | Vice President |
| Name | Role |
|---|---|
| Walter W Winkel iii | Secretary |
| Name | Role |
|---|---|
| George T Burck jr | Treasurer |
| Name | Action |
|---|---|
| MCC POWERS, INC. | Old Name |
| LANDIS & GYR, INC. | Old Name |
| LANDIS & GYR POWERS, INC. | Old Name |
| Name | File Date |
|---|---|
| Revocation of Certificate of Authority | 1999-11-02 |
| Annual Report | 1997-07-01 |
| Amendment | 1996-10-16 |
| Annual Report | 1996-07-01 |
| Amendment | 1996-05-06 |
| Statement of Change | 1996-03-16 |
| Annual Report | 1995-07-01 |
| Annual Report | 1994-07-01 |
| Annual Report | 1993-07-01 |
| Statement of Change | 1993-06-29 |
Date of last update: 12 Nov 2024
Sources: Kentucky Secretary of State
