Name: | CLARIOS, LLC |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Limited Liability Company |
Status: | Active |
Standing: | Good |
File Date: | 13 Dec 1990 (34 years ago) |
Organization Number: | 0280422 |
Industry: | Miscellaneous Manufacturing Industries |
Number of Employees: | Large (100+) |
Place of Formation: | WISCONSIN |
Authority Date: | 13 Dec 1990 (34 years ago) |
Last Annual Report: | 26 Jun 2024 (5 months ago) |
Principal Office: | 5757 N Green Bay Ave, Florist Tower, Glendale, WI 53209 |
Name | Role |
---|---|
Becky Jo Kryger | Member |
Claudio Morfe | Member |
Mark E Wallace | Member |
Name | Role |
---|---|
JOHN P. KENNEDY | Director |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Registered Agent |
Name | Action |
---|---|
JOHNSON CONTROLS BATTERY GROUP, LLC | Old Name |
JOHNSON CONTROLS BATTERY GROUP, INC. | Type Conversion |
Name | Status | Expiration Date |
---|---|---|
OPTIMA BATTERIES, INC. | Active | 2028-10-30 |
CLARIOS | Inactive | 2024-07-12 |
CLARIOS, LLC | Inactive | 2024-07-08 |
Name | File Date |
---|---|
Principal Office Address Change | 2024-06-26 |
Annual Report | 2024-06-26 |
Name Renewal | 2023-10-20 |
Annual Report | 2023-03-30 |
Annual Report | 2022-05-31 |
Principal Office Address Change | 2022-05-12 |
Annual Report | 2021-06-09 |
Annual Report | 2020-05-22 |
Amendment | 2019-12-19 |
Certificate of Assumed Name | 2019-07-12 |
Date of last update: 20 Nov 2024
Sources: Kentucky Secretary of State