Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
GRIFFIN INDUSTRIES LLC
Filing Information
M11000002258
61-0563460
05/04/2011
KY
ACTIVE
Principal Address
4221 ALEXANDRIA PIKE
COLD SPRING, KY 41076
COLD SPRING, KY 41076
Mailing Address
Changed: 02/21/2020
5601 N MACARTHUR
IRVING, TX 75038
IRVING, TX 75038
Changed: 02/21/2020
Registered Agent Name & Address
C T CORPORATION SYSTEM
1200 S PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Authorized Person(s) Detail
Name & Address
Title MGR
STUEWE, RANDALL C
Title CHIEF TAX OFFICER, Asst. Secretary
STEVENS, LYLE
Title Secretary
STERLING, JOHN
Title CFO
PHILLIPS, BRAD
Title SENIOR VICE PRESIDENT
RATH, MICHAEL L
Title Asst. Secretary
BARNETT, BRAD
Title ASSISTANT SECRETARY
BURNS, ELIZABETH
Title Treasurer
VAN STEENPAAL, MARTIJN
Title EXECUTIVE VP
MCNUTT, PATRICK
Title MGR
STUEWE, RANDALL C
5601 N MACARTHUR BLVD
IRVING, TX 75038
IRVING, TX 75038
Title CHIEF TAX OFFICER, Asst. Secretary
STEVENS, LYLE
5601 N MACARTHUR
IRVING, TX 75038
IRVING, TX 75038
Title Secretary
STERLING, JOHN
5601 N MACARTHUR
IRVING, TX 75038
IRVING, TX 75038
Title CFO
PHILLIPS, BRAD
5601 N MACARTHUR
IRVING, TX 75038
IRVING, TX 75038
Title SENIOR VICE PRESIDENT
RATH, MICHAEL L
5601 N MACARTHUR
IRVING, TX 75038
IRVING, TX 75038
Title Asst. Secretary
BARNETT, BRAD
5601 N MACARTHUR
IRVING, TX 75038
IRVING, TX 75038
Title ASSISTANT SECRETARY
BURNS, ELIZABETH
5601 N MACARTHUR
IRVING, TX 75038
IRVING, TX 75038
Title Treasurer
VAN STEENPAAL, MARTIJN
5601 N MACARTHUR
IRVING, TX 75038
IRVING, TX 75038
Title EXECUTIVE VP
MCNUTT, PATRICK
5601 N MACARTHUR
IRVING, TX 75038
IRVING, TX 75038
Annual Reports
| Report Year | Filed Date |
| 2022 | 02/21/2022 |
| 2023 | 02/22/2023 |
| 2024 | 03/06/2024 |
Document Images