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MAGNA CAR TOP SYSTEMS LLC

Company Details

Name: MAGNA CAR TOP SYSTEMS LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 21 Dec 2001 (23 years ago)
Organization Date: 21 Dec 2001 (23 years ago)
Organization Number: 0527584
Industry: Miscellaneous Manufacturing Industries
Number of Employees: Small (0-19)
Place of Formation: KENTUCKY
Last Annual Report: 26 Jun 2024 (5 months ago)
Managed By: Managers
Principal Office: 337 MAGNA DRIVE, AURORA CANADA, ON L4G7K1

Manager

Name Role
Michael T. Smalley Manager
Lukasz Urbanek Manager
Karen Karvat Manager

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Organizer

Name Role
JOHN DICK Organizer

Former Company Names

Name Action
MAGNA CAR TOP SYSTEMS(BOWLING GREEN) LLC Old Name
(NQ) MAGNA CAR TOP SYSTEMS OF AMERICA, INC. Merger

Assumed Names

Name Status Expiration Date
CTS CARTOPSYSTEMS, NA-BOWLING GREEN, LLC Inactive 2018-01-02
CTS - NA, BG Inactive 2006-12-21

Filings

Name File Date
Annual Report 2024-06-26
Annual Report 2023-05-31
Annual Report 2022-06-02
Annual Report 2021-06-21
Annual Report 2020-05-28
Annual Report 2019-05-24
Annual Report 2018-04-17
Annual Report 2017-04-24
Annual Report 2016-03-21
Registered Agent name/address change 2015-10-27

Date of last update: 17 Nov 2024

Sources: Kentucky Secretary of State