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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

STERLING PLUMBING GROUP, INC.

Organization Information

Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
C | Corporation6/5/19786/5/1978ForeignProfit7/2/1998Merger
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Organization Information

Business Purpose Capital Stock0.0000
Charter CountyForeign CountryControl Number0
Charter StateDEExcess Acres0
At Will Term Member Managed
At Will Term Years0Par Value0.000000
Authorized Shares0  
       
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Addresses

Type Address
Notice of Process AddressCT CORPORATION SYSTEM
1627 QUARRIER ST
CHARLESTON, WV, 25311-2124
USA
Principal Office Address2900 GOLF ROAD
ROLLING MEADOWS, IL, 600084013
Type Address
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Officers

Type Name/Address
DirectorSAME AS PRES
SAME AS PRES
DirectorHERBERT V KOHLER JR
441 GREEN TREE RD
KOHLER, WI, 53044
PresidentWILLIAM W. BOYD
1160 MICHIGAN AVE
WILMETTE, IL, 60091
SecretaryNATALIE A. BLACK
RT. 1
OOSTBURG, WI, 53070
TreasurerRICHARD A. WELLS
608 SCHOOL ST.
KOHLER, WI, 53044
Vice-PresidentMICHAEL L. SANFORD
848 VANDALIA RD.
MORGANTOWN, WV, 26505
Type Name/Address
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Date Amendment
7/2/1999MERGER, MERGING STERLING PLUMBING GROUP, INC., QUAL DE CORP. WITH AND INTO KOHLER CO., A QUAL WI CORP, THE SURVIVOR
3/31/1988CHANGE OF NAME FROM: STERLING FAUCET COMPANY.
3/1/1979AMENDMENT: RESTATED CERTIFICATE OF INCORPORATION FILED ON TH IS DATE.
6/19/1978AMENDMENT: RESTATED CERTIFICATE OF INCORPORATION.
Date Amendment
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Annual Reports

Filed For
1998
1997
1996
1995
1994
1993
1992
1991
Date filed

For more information, please contact the Secretary of State's Office at 304-558-8000.

 

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Monday, November 19, 2018 — 10:33 AM