| Entity Name: | UNITED GRINDING NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 May 2005 (20 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 20 May 2014 (11 years ago) |
| Document Number: | F05000002720 |
| FEI/EIN Number |
13-3246026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 United Grinding Boulevard, Miamisburg, OH, 45342, US |
| Mail Address: | 2100 United Grinding Boulevard, Miamisburg, OH, 45342, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Gaegauf Fred | Director | 2100 United Grinding Boulevard, Miamisburg, OH, 45342 |
| Poklekowski Heinz | Director | 2100 United Grinding Boulevard, Miamisburg, OH, 45342 |
| Barber Jason | Treasurer | 2100 United Grinding Boulevard, Miamisburg, OH, 45342 |
| Stolmar Markus | Chief Executive Officer | 2100 United Grinding Boulevard, Miamisburg, OH, 45342 |
| Nell Stephan | Chairman | 2100 United Grinding Boulevard, Miamisburg, OH, 45342 |
| Lundeen Stephen R. | Director | 2100 United Grinding Boulevard, Miamisburg, OH, 45342 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-22 | 2100 United Grinding Boulevard, Miamisburg, OH 45342 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-22 | 2100 United Grinding Boulevard, Miamisburg, OH 45342 | - |
| REINSTATEMENT | 2014-05-20 | - | - |
| NAME CHANGE AMENDMENT | 2014-05-20 | UNITED GRINDING NORTH AMERICA, INC. | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2007-10-24 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2006-10-23 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
