| Name: | EAST PENN MANUFACTURING CO. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 24 Jan 2022 (3 years ago) |
| Organization Number: | 1187276 |
| Industry: | Motor Freight Transportation and Warehousing |
| Number of Employees: | Small (0-19) |
| Place of Formation: | PENNSYLVANIA |
| Authority Date: | 24 Jan 2022 (3 years ago) |
| Last Annual Report: | 24 Jun 2024 (5 months ago) |
| Principal Office: | 102 DEKA ROAD, LYNN STATION, PA 19536 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EAST PENN MANUFACTURING CO. | CORP_17629620 | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| Christopher E Pruitt | President |
| Name | Role |
|---|---|
| Christina Weeber | Secretary |
| Name | Role |
|---|---|
| Daniel D. Breidegam | Treasurer |
| Name | Role |
|---|---|
| Christopher E Pruitt | Director |
| Christina L Weeber | Director |
| Daniel D. Breidegam | Director |
| Ted Dosch | Director |
| Thomas Beaver | Director |
| Robert P. Flicker | Director |
| Daniel Langdon | Director |
| Michael Shor | Director |
| Name | Action |
|---|---|
| T.B.S. INC. | Merger |
| TAYLOR BATTERY COMPANY | Merger |
| HOLDERFIELD BATTERY COMPANY | Merger |
| CONSOLIDATED BATTERY CORP. | Merger |
| HOLDERFIELD & PINKERTON WHOLESALE BATTERIES, INC. | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-24 |
| Principal Office Address Change | 2024-06-24 |
| Articles of Merger | 2024-01-29 |
| Annual Report | 2023-03-27 |
| Articles of Merger | 2022-05-12 |
| Articles of Merger | 2022-01-31 |
| Application for Certificate of Authority(Corp) | 2022-01-24 |
Date of last update: 31 Oct 2024
Sources: Kentucky Secretary of State
