| Name: | GETRONICS USA INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 01 Nov 2006 (18 years ago) |
| Organization Number: | 0650064 |
| Place of Formation: | DELAWARE |
| Authority Date: | 01 Nov 2006 (18 years ago) |
| Last Annual Report: | 21 Jul 2009 (15 years ago) |
| Principal Office: | 7171 FOREST LANE , ATTN: TAX DEPT, DALLAS, TX 75230 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| James W. Dixon | President |
| Name | Role |
|---|---|
| Michael W. Simpson | Treasurer |
| Name | Role |
|---|---|
| Michael W. Simpson | Vice President |
| Jeff Thoreson | Vice President |
| Rick McDonough | Vice President |
| Mark Loder | Vice President |
| Name | Role |
|---|---|
| Rick McDonough | Secretary |
| Name | Role |
|---|---|
| Andrew J Gesell | Director |
| Jeffrey Vogel | Director |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2009-07-22 |
| Annual Report | 2009-07-21 |
| Registered Agent name/address change | 2008-09-16 |
| Annual Report | 2008-03-13 |
| Annual Report | 2007-02-20 |
| Application for Certificate of Authority | 2006-11-01 |
Date of last update: 12 Nov 2024
Sources: Kentucky Secretary of State
