Detail by Officer/Registered Agent Name

Foreign Profit Corporation

UNITED GRINDING NORTH AMERICA, INC.

Filing Information
F05000002720 13-3246026 05/05/2005 DE ACTIVE NAME CHANGE AMENDMENT 05/20/2014 NONE
Principal Address
2100 United Grinding Boulevard
Miamisburg, OH 45342
Changed: 01/22/2019
Mailing Address
2100 United Grinding Boulevard
Miamisburg, OH 45342
Changed: 01/22/2019
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
Officer/Director Detail Name & Address

Title President, CEO

STOLMAR, MARKUS
2100 United Grinding Boulevard
Miamisburg, OH 45342
Title Secretary, Director

LUNDEEN, STEPHEN R.
2100 United Grinding Boulevard
Miamisburg, OH 45342
Title VP

Ueltschi, Hans
2100 United Grinding Boulevard
Miamisburg, OH 45342
Title VP

Szenay, Joe
2100 United Grinding Boulevard
Miamisburg, OH 45342
Title VP

Marchand, Larry
2100 United Grinding Boulevard
Miamisburg, OH 45342
Title Chairman

NELL, STEPHAN
2100 United Grinding Boulevard
Miamisburg, OH 45342
Title Director

POKLEKOWSKI, HEINZ
2100 United Grinding Boulevard
Miamisburg, OH 45342
Title VICE CHAIRMAN

PINNEY, RODGER
2100 United Grinding Boulevard
Miamisburg, OH 45342
Title Director

GAEGAUF, FRED
2100 United Grinding Boulevard
Miamisburg, OH 45342
Title VP

GEBHARDT, MICHAEL
2100 United Grinding Boulevard
Miamisburg, OH 45342
Annual Reports
Report YearFiled Date
2022 04/26/2022
2023 04/18/2023
2024 02/06/2024

Document Images
02/06/2024 -- ANNUAL REPORT View image in PDF format
04/18/2023 -- ANNUAL REPORT View image in PDF format
04/26/2022 -- ANNUAL REPORT View image in PDF format
04/20/2021 -- ANNUAL REPORT View image in PDF format
01/14/2020 -- ANNUAL REPORT View image in PDF format
01/22/2019 -- ANNUAL REPORT View image in PDF format
01/31/2018 -- ANNUAL REPORT View image in PDF format
03/17/2017 -- ANNUAL REPORT View image in PDF format
04/29/2016 -- ANNUAL REPORT View image in PDF format
04/20/2015 -- ANNUAL REPORT View image in PDF format
05/20/2014 -- Reinstatement View image in PDF format
05/20/2014 -- Name Change View image in PDF format
04/17/2009 -- ANNUAL REPORT View image in PDF format
08/27/2008 -- ANNUAL REPORT View image in PDF format
10/24/2007 -- REINSTATEMENT View image in PDF format
10/23/2006 -- REINSTATEMENT View image in PDF format
05/05/2005 -- Foreign Profit View image in PDF format