| Name: | EBERSPAECHER CLIMATE CONTROL SYSTEMS U.S.A. INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 17 Dec 2013 (11 years ago) |
| Branch of: | EBERSPAECHER CLIMATE CONTROL SYSTEMS U.S.A. INC. (Company Number CORP_53547524) (ILLINOIS) |
| Organization Number: | 0874478 |
| Industry: | Wholesale Trade - Durable Goods |
| Number of Employees: | Small (0-19) |
| Place of Formation: | ILLINOIS |
| Authority Date: | 17 Dec 2013 (11 years ago) |
| Last Annual Report: | 04 Jun 2024 (6 months ago) |
| Principal Office: | 6099A Vipond Drive, Mississauga, ON L5T 2B2 |
| Name | Role |
|---|---|
| CT CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| Muhammad Rizwan | Officer |
| Ioan Albu | Officer |
| Sarah Neto | Officer |
| Martin Peters | Officer |
| Joerg Schernikau | Officer |
| Name | Role |
|---|---|
| Oleg Riabtsev | President |
| Name | Role |
|---|---|
| Michael Henry | Secretary |
| Name | Role |
|---|---|
| Martin Peters | Director |
| Joerg Schernikau | Director |
| Name | Action |
|---|---|
| ESPAR INC | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-04 |
| Principal Office Address Change | 2024-06-04 |
| Annual Report | 2023-04-04 |
| Annual Report | 2022-06-13 |
| Annual Report | 2021-06-07 |
| Annual Report | 2020-06-12 |
| Annual Report | 2019-05-15 |
| Amendment | 2018-12-26 |
| Annual Report | 2018-05-10 |
| Annual Report | 2017-05-29 |
Date of last update: 07 Nov 2024
Sources: Kentucky Secretary of State
