| Name: | MAGNA SEATING OF AMERICA, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 12 Aug 2010 (14 years ago) |
| Organization Number: | 0769100 |
| Industry: | Miscellaneous Manufacturing Industries |
| Number of Employees: | Large (100+) |
| Place of Formation: | DELAWARE |
| Authority Date: | 12 Aug 2010 (14 years ago) |
| Last Annual Report: | 07 Jun 2024 (5 months ago) |
| Principal Office: | 30020 CABOT DRIVE, NOVI, MI 48377 |
| Name | Role |
|---|---|
| Michael T. Smalley | Officer |
| Name | Role |
|---|---|
| Catherine K. Meilinger | Vice President |
| Simon Kew | Vice President |
| John F. Oilar | Vice President |
| Bruce R. Cluney | Vice President |
| Michael R. Hardman | Vice President |
| Mark Flynn | Vice President |
| Jeremy Johnson | Vice President |
| Rodrigo Barbosa | Vice President |
| Joseph I. Meyer | Vice President |
| Frank Eupizi | Vice President |
| Name | Role |
|---|---|
| John F. Wyskiel | President |
| Name | Role |
|---|---|
| Mark P. Dunn | Secretary |
| Name | Role |
|---|---|
| John F. Wyskiel | Director |
| Michael R. Hardman | Director |
| Patrick W.D. McCann | Director |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Status | Expiration Date |
|---|---|---|
| LOUISVILLE SEATING SYSTEMS | Active | 2028-10-25 |
| LOUISVILLE SEATING | Active | 2025-08-18 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-07 |
| Name Renewal | 2023-10-16 |
| Annual Report | 2023-05-31 |
| Annual Report | 2022-05-31 |
| Annual Report | 2021-06-21 |
| Name Renewal | 2020-05-25 |
| Annual Report | 2020-05-25 |
| Annual Report | 2019-05-24 |
| Certificate of Assumed Name | 2018-10-25 |
| Annual Report | 2018-04-17 |
Date of last update: 16 Nov 2024
Sources: Kentucky Secretary of State
