| Name: | BILSTEIN NORTH AMERICA, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 17 Mar 2015 (10 years ago) |
| Organization Number: | 0916821 |
| Primary County: | Warren |
| Place of Formation: | DELAWARE |
| Authority Date: | 17 Mar 2015 (10 years ago) |
| Last Annual Report: | 27 Apr 2017 (8 years ago) |
| Principal Office: | 3250 SPRING HOLLOW AVE., BOWLING GREEN, KY 42104 |
| Principal Office ZIP code: | 42104 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Mark J. Loik | President |
| Name | Role |
|---|---|
| Heiko Gruenwald | Assistant Secretary |
| Name | Role |
|---|---|
| Florian A. Stamm | Secretary |
| Name | Role |
|---|---|
| Bernhard Graewe | Director |
| Marc T. Oehler | Director |
| Martin Kiessling | Director |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2018-01-18 |
| Registered Agent name/address change | 2017-08-16 |
| Principal Office Address Change | 2017-05-02 |
| Annual Report Amendment | 2017-05-02 |
| Annual Report | 2017-04-27 |
| Principal Office Address Change | 2016-09-19 |
| Annual Report | 2016-02-22 |
| Principal Office Address Change | 2015-06-16 |
| Application for Certificate of Authority(Corp) | 2015-03-17 |
Date of last update: 17 Nov 2024
Sources: Kentucky Secretary of State
