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Boneal Aerospace, Inc.

Company Details

Name: Boneal Aerospace, Inc.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
File Date: 12 Oct 2011 (13 years ago)
Organization Date: 12 Oct 2011 (13 years ago)
Organization Number: 0802741
Primary County: Powell
Place of Formation: KENTUCKY
Last Annual Report: 11 Jun 2019 (5 years ago)
Principal Office: POST OFFICE BOX 692, 199 ANGEL DRIVE, CLAY CITY, KY 40312
Principal Office ZIP code: 40312
Authorized Shares: 1000

Registered Agent

Name Role
Oliver Keith Gannon Registered Agent

CEO

Name Role
OLIVER KEITH GANNON CEO

President

Name Role
MATHEW J. HANNAH President

Secretary

Name Role
GEORGETTA H. GANNON Secretary

Treasurer

Name Role
GEORGETTA H. GANNON Treasurer

Vice President

Name Role
JOHN H. KARAUS Vice President

Director

Name Role
OLIVER KEITH GANNON Director
GEORGETTA H. GANNON Director
JOHN COBURN Director
BOB RILEY Director
LANCE W LORD Director
HAROLD J RAVECHE Director
TROY N THOMPSON Director

Incorporator

Name Role
Miller, Griffin & Marks, P.S.C. Incorporator

Former Company Names

Name Action
Boneal Aerospace, Inc. Merger
BONEAL MANUFACTURING, INC. Merger

Filings

Name File Date
Annual Report 2019-06-11
Annual Report 2018-06-22
Annual Report 2017-06-20
Annual Report 2016-06-29
Annual Report 2015-07-09
Annual Report 2014-06-18
Annual Report Return 2014-04-15
Annual Report 2013-06-18
Annual Report 2012-06-26
Principal Office Address Change 2011-10-13

Date of last update: 14 Nov 2024

Sources: Kentucky Secretary of State