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CLARIOS, LLC

Company Details

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

Member

Name Role
Becky Jo Kryger Member
Claudio Morfe Member
Mark E Wallace Member

Director

Name Role
JOHN P. KENNEDY Director

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Former Company Names

Name Action
JOHNSON CONTROLS BATTERY GROUP, LLC Old Name
JOHNSON CONTROLS BATTERY GROUP, INC. Type Conversion

Assumed Names

Name Status Expiration Date
OPTIMA BATTERIES, INC. Active 2028-10-30
CLARIOS Inactive 2024-07-12
CLARIOS, LLC Inactive 2024-07-08

Filings

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