| Name: | BONSAL AMERICAN, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 13 Feb 2003 (22 years ago) |
| Organization Number: | 0554217 |
| Place of Formation: | DELAWARE |
| Authority Date: | 13 Feb 2003 (22 years ago) |
| Last Annual Report: | 08 Jun 2015 (9 years ago) |
| Principal Office: | 900 ASHWOOD PKWY, SUITE 600, ATLANTA, GA 30338 |
| Name | Role |
|---|---|
| J. DAVID MASKE | President |
| Name | Role |
|---|---|
| GARY P. HICKMAN | Assistant Secretary |
| Name | Role |
|---|---|
| EOIN LEHANE | Director |
| J. DAVID MASKE | Director |
| RICK MERGENS | Director |
| Name | Role |
|---|---|
| MICHAEL SCHAEFFER | Secretary |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Action |
|---|---|
| OLDCASTLE RETAIL, INC. | Old Name |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2016-03-30 |
| Registered Agent name/address change | 2015-10-27 |
| Annual Report | 2015-06-08 |
| Annual Report | 2014-06-17 |
| Annual Report | 2013-06-26 |
| Registered Agent name/address change | 2013-01-30 |
| Annual Report | 2012-06-16 |
| Annual Report | 2011-04-28 |
| Annual Report | 2010-05-06 |
| Registered Agent name/address change | 2010-04-19 |
Date of last update: 16 Nov 2024
Sources: Kentucky Secretary of State
