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
Changed: 01/22/2019
2100 United Grinding Boulevard
Miamisburg, OH 45342
Miamisburg, OH 45342
Changed: 01/22/2019
Mailing Address
Changed: 01/22/2019
2100 United Grinding Boulevard
Miamisburg, OH 45342
Miamisburg, OH 45342
Changed: 01/22/2019
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
TALLAHASSEE, FL 32301-2525
Officer/Director Detail
Name & Address
Title President, CEO
STOLMAR, MARKUS
Title Secretary, Director
LUNDEEN, STEPHEN R.
Title VP
Ueltschi, Hans
Title VP
Szenay, Joe
Title VP
Marchand, Larry
Title Chairman
NELL, STEPHAN
Title Director
POKLEKOWSKI, HEINZ
Title VICE CHAIRMAN
PINNEY, RODGER
Title Director
GAEGAUF, FRED
Title VP
GEBHARDT, MICHAEL
Title President, CEO
STOLMAR, MARKUS
2100 United Grinding Boulevard
Miamisburg, OH 45342
Miamisburg, OH 45342
Title Secretary, Director
LUNDEEN, STEPHEN R.
2100 United Grinding Boulevard
Miamisburg, OH 45342
Miamisburg, OH 45342
Title VP
Ueltschi, Hans
2100 United Grinding Boulevard
Miamisburg, OH 45342
Miamisburg, OH 45342
Title VP
Szenay, Joe
2100 United Grinding Boulevard
Miamisburg, OH 45342
Miamisburg, OH 45342
Title VP
Marchand, Larry
2100 United Grinding Boulevard
Miamisburg, OH 45342
Miamisburg, OH 45342
Title Chairman
NELL, STEPHAN
2100 United Grinding Boulevard
Miamisburg, OH 45342
Miamisburg, OH 45342
Title Director
POKLEKOWSKI, HEINZ
2100 United Grinding Boulevard
Miamisburg, OH 45342
Miamisburg, OH 45342
Title VICE CHAIRMAN
PINNEY, RODGER
2100 United Grinding Boulevard
Miamisburg, OH 45342
Miamisburg, OH 45342
Title Director
GAEGAUF, FRED
2100 United Grinding Boulevard
Miamisburg, OH 45342
Miamisburg, OH 45342
Title VP
GEBHARDT, MICHAEL
2100 United Grinding Boulevard
Miamisburg, OH 45342
Miamisburg, OH 45342
Annual Reports
Report Year | Filed Date |
2022 | 04/26/2022 |
2023 | 04/18/2023 |
2024 | 02/06/2024 |
Document Images