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ELASTEC Inc

Branch

Company Details

Name: ELASTEC Inc
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
File Date: 13 Mar 2018 (7 years ago)
Organization Date: 15 May 1990 (35 years ago)
Branch of: ELASTEC Inc (Company Number LLC_03262804) (ILLINOIS)
Organization Number: 1014268
Place of Formation: ILLINOIS
Authority Date: 13 Mar 2018 (7 years ago)
Last Annual Report: 31 May 2022 (2 years ago)
Principal Office: 1309 W Main St, Carmi, IL 62821

Authorized Rep

Name Role
SHON MOSIER Authorized Rep

President

Name Role
JEFFERY CANTRELL President
MARK H. HILLIARD President

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Secretary

Name Role
JEFFRY H. BOHLEBER Secretary

Treasurer

Name Role
JEFFRY H. BOHLEBER Treasurer

Vice President

Name Role
JEFFRY H. BOHLEBER Vice President

Director

Name Role
DONALD L. WILSON Director
SHON MOSIER Director
JOHN EVANS Director
JEFFERY D. CANTRELL Director

Filings

Name File Date
Revocation of Certificate of Authority 2023-10-04
Annual Report 2022-05-31
Registered Agent name/address change 2022-03-09
Annual Report 2021-02-22
Annual Report 2020-02-26
Annual Report 2019-10-04
Application for Certificate of Authority(Corp) 2018-03-13

Date of last update: 27 Oct 2024

Sources: Kentucky Secretary of State