KELSEY-HAYES COMPANY

Company Details

Name:	KELSEY-HAYES COMPANY
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Revoked
Effective Date:	22 Dec 1986 (38 years ago)
Business ID:	311382
State of Incorporation:	DELAWARE
Principal Office Address:	38481 HURON RIVER DRROMULUS, MI 48174

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Secretary

Name	Role
JOSEPH F MCCARTHY	Secretary

Treasurer

Name	Role
WILLIAM SCHNORENBERG	Treasurer

Director

Name	Role
VINCENT D LAURENZO	Director
KENNETH L WAY	Director
RANKO CUCUZ	Director
JOHN E UTLEY	Director
BRIAN ALLENSPACH	Director

President

Name	Role
RANKO CUCUZ	President

Vice President

Name	Role
BRIAN ALLENSPACH	Vice President

Filings

Type	Status	Filed Date	Description
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address	Filed	2016-02-03	Agent Address Change For CORPORATION SERVICE COMPANY
Amendment Form	Filed	2006-03-14	Amendment
Revocation	Filed	1994-10-14	Revocation
Notice to Dissolve/Revoke	Filed	1994-06-22	Notice to Dissolve/Revoke
Annual Report	Filed	1993-05-21	Annual Report
Annual Report	Filed	1992-06-19	Annual Report
Annual Report	Filed	1991-12-02	Annual Report
Notice to Dissolve/Revoke	Filed	1991-09-22	Notice to Dissolve/Revoke
Amendment Form	Filed	1987-03-26	Amendment
Merger	Filed	1987-03-26	Merger
Name Reservation Form	Filed	1986-12-22	Name Reservation

Date of last update: 14 Dec 2024

Sources: Mississippi Secretary of State