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LURGI, INC.

Company Details

Name: LURGI, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 21 Feb 1989 (36 years ago)
Organization Number: 0254890
Place of Formation: TENNESSEE
Authority Date: 21 Feb 1989 (36 years ago)
Last Annual Report: 27 Mar 2012 (13 years ago)
Principal Office: 6750 POPLAR AVENUE, SUITE 720, MEMPHIS, TN 38138

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Secretary

Name Role
Kevin Feeney Secretary

Treasurer

Name Role
Katherine McDonald Treasurer

Vice President

Name Role
Randy Anderson Vice President

Director

Name Role
Scott Allen Krapf Director
Genevieve Samson Director
Cameron Mason Director
Roger Gilchrist Director
RICHARD T. GADOMSKI Director
H. LANCE FORSDICK Director
BEVERLY J. VAUGHN Director

Assistant Secretary

Name Role
Josh McMorrow Assistant Secretary
Hugh Spinks Assistant Secretary

Chairman

Name Role
Roger Gilchrist Chairman

President

Name Role
Sherman Shwartz President

Former Company Names

Name Action
PROCESS SYSTEMS INCORPORATED CONSTRUCTION COMPANY Old Name
LURGI PSI, INC. Old Name

Filings

Name File Date
App. for Certificate of Withdrawal 2012-10-08
Annual Report 2012-03-27
Annual Report 2011-06-02
Principal Office Address Change 2010-06-21
Annual Report 2010-06-16
Annual Report 2009-04-22
Annual Report 2008-04-14
Registered Agent name/address change 2008-03-20
Annual Report 2007-05-02
Amendment 2006-11-15

Date of last update: 13 Nov 2024

Sources: Kentucky Secretary of State