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AMBRAKE CORPORATION

Company Details

Name: AMBRAKE CORPORATION
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 14 Nov 1986 (38 years ago)
Organization Number: 0221878
Primary County: Hardin
Place of Formation: DELAWARE
Authority Date: 14 Nov 1986 (38 years ago)
Last Annual Report: 18 Jan 2011 (14 years ago)
Principal Office: 310 RING RD., ELIZABETHTOWN, KY 42701
Principal Office ZIP code: 42701

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Director

Name Role
D. DALE LEWIS Director
RONALD L JONES Director
TSUYOSH KASHIWAGI Director
CARL LAY Director
YOSHIMASA OGINO Director
SHUNJI YOKOO Director
N. NOBUMOTO Director
J. W. CHAI Director
MARVIN D. LOOMIS Director
S. MATSUMURA Director

Secretary

Name Role
BRANDON J KESSINGER Secretary

Incorporator

Name Role
ANTHONY P. THRUBIS Incorporator

President

Name Role
Kazuo Matsumoto President

Assumed Names

Name Status Expiration Date
AMERICAN BRAKE INDUSTRY Inactive No data
AKEBONO BRAKE, ELIZABETHTOWN PLANT Inactive 2016-10-24
AMBRAKE Inactive 2008-06-26

Filings

Name File Date
App. for Certificate of Withdrawal 2012-02-10
Certificate of Withdrawal of Assumed Name 2012-01-11
Name Renewal 2011-05-09
Annual Report 2011-01-18
Annual Report 2010-03-15
Annual Report 2009-02-27
Annual Report 2008-03-10
Annual Report 2007-01-09
Certificate of Assumed Name 2006-10-24
Statement of Change 2006-06-08

Date of last update: 14 Nov 2024

Sources: Kentucky Secretary of State