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ELLAYESS, INC.

Company Details

Name: ELLAYESS, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 02 Sep 2003 (21 years ago)
Organization Number: 0567284
Place of Formation: DELAWARE
Authority Date: 02 Sep 2003 (21 years ago)
Last Annual Report: 09 Oct 2006 (18 years ago)
Principal Office: CHARLES WHITE C/O AKER KVAERNER E&C US INC., 3600 BRIARPARK DRIVE, HOUSTON, TX 77042

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
GORDON D HAGENDORF President

Secretary

Name Role
ANTHONY T FIORE Secretary

Treasurer

Name Role
KEITH RADFORD Treasurer

Director

Name Role
GARY MANDEL Director
JIM MCGRATH Director
GLYN RODGERS Director

Signature

Name Role
ANTHONY T FIORE Signature

Filings

Name File Date
Certificate of Withdrawal 2007-01-19
Annual Report 2006-10-09
Annual Report 2005-10-11
Principal Office Address Change 2004-11-24
Annual Report 2004-07-27
Application for Certificate of Authority 2003-09-02

Date of last update: 10 Nov 2024

Sources: Kentucky Secretary of State