| Name: | U.G.N., INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 11 Aug 2005 (19 years ago) |
| Branch of: | U.G.N., INC. (Company Number LLC_02083272) (ILLINOIS) |
| Organization Number: | 0619467 |
| Place of Formation: | ILLINOIS |
| Authority Date: | 11 Aug 2005 (19 years ago) |
| Last Annual Report: | 10 Mar 2010 (15 years ago) |
| Principal Office: | 18410 CROSSING DRIVE, SUITE C, TINLEY PARK, IL 60487 |
| Name | Role |
|---|---|
| Randy Khalaf | CFO |
| Name | Role |
|---|---|
| PETER ANTHONY | President |
| Name | Role |
|---|---|
| Paul Papke | Vice President |
| Name | Role |
|---|---|
| Takashi Sugitani | Director |
| Richard Derr | Director |
| Kiyoshi Hirotani | Director |
| Frederic Thebaud | Director |
| Wolfgang Drees | Director |
| Makio Sakai | Director |
| Masahiro Nojima | Director |
| Urs L Leinhaeuser | Director |
| Name | Role |
|---|---|
| Gary Hibbler | Signature |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2015-10-27 |
| Revocation of Certificate of Authority | 2011-09-10 |
| Principal Office Address Change | 2010-05-12 |
| Unhonored Check Letter | 2010-05-06 |
| Annual Report | 2010-03-10 |
| Annual Report Amendment | 2010-03-10 |
| Annual Report | 2009-04-20 |
| Annual Report | 2008-06-03 |
| Annual Report | 2007-05-09 |
| Annual Report | 2006-05-18 |
Date of last update: 11 Nov 2024
Sources: Kentucky Secretary of State
