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AMBRAKE GP, INC.

Company Details

Name: AMBRAKE GP, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
File Date: 18 Jul 2003 (21 years ago)
Organization Date: 18 Jul 2003 (21 years ago)
Organization Number: 0564291
Primary County: Hardin
Place of Formation: KENTUCKY
Last Annual Report: 18 Jan 2011 (14 years ago)
Principal Office: 300 RING ROAD, ELIZABETHTOWN, KY 42701
Principal Office ZIP code: 42701
Authorized Shares: 1000

Registered Agent

Name Role
BRANDON J. KESSINGER Registered Agent

President

Name Role
Kazuo Matsumoto President

Secretary

Name Role
Brandon Kessinger Secretary

Director

Name Role
RONALD L JONES Director
YOSHIKAZU OKAWA Director

Incorporator

Name Role
BRANDON J. KESSINGER Incorporator

Former Company Names

Name Action
AKEBONO CORPORATION (NORTH AMERICA) Old Name
AMTEC BRAKE, LLC Merger
AMBRAKE GP, INC. Merger
AMBRAKE MANUFACTURING, LTD. Merger
AMAK BRAKE L.L.C. Merger

Filings

Name File Date
Annual Report 2011-01-18
Annual Report 2010-03-15
Annual Report 2009-06-25
Annual Report 2008-03-11
Annual Report 2007-03-16
Statement of Change 2006-06-13
Annual Report 2006-03-27
Annual Report 2005-04-21
Articles of Incorporation 2003-07-18
Articles of Incorporation 2003-07-18

Date of last update: 10 Nov 2024

Sources: Kentucky Secretary of State