| Name: | U.G.N., Inc. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 16 Sep 2011 (13 years ago) |
| Organization Date: | 11 Aug 2005 (19 years ago) |
| Branch of: | U.G.N., Inc. (Company Number LLC_02083272) (ILLINOIS) |
| Organization Number: | 0800415 |
| Industry: | Transportation Equipment |
| Number of Employees: | Large (100+) |
| Place of Formation: | ILLINOIS |
| Authority Date: | 16 Sep 2011 (13 years ago) |
| Last Annual Report: | 11 Jun 2024 (5 months ago) |
| Principal Office: | 2650 Warrenville Rd Ste 300, Downers Grove, IL 60515 |
| Name | Role |
|---|---|
| CT CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| Peter Anthony | Officer |
| Steve Hamilton | Officer |
| Ronald Myotte | Officer |
| Grant Meseck | Officer |
| Name | Role |
|---|---|
| Makio Onda | Director |
| Greg Sibley | Director |
| Eelco Spoelder | Director |
| Jun Taya | Director |
| Tanaka Sumida | Director |
| Kiyoshi Hirotani | Director |
| Bernhard Wiehl | Director |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-11 |
| Annual Report | 2023-03-17 |
| Principal Office Address Change | 2023-01-19 |
| Principal Office Address Change | 2022-06-15 |
| Annual Report | 2022-06-15 |
| Annual Report | 2021-02-11 |
| Annual Report | 2020-08-07 |
| Annual Report | 2019-04-29 |
| Annual Report | 2018-05-24 |
| Annual Report | 2017-06-19 |
Date of last update: 14 Nov 2024
Sources: Kentucky Secretary of State
