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HAMILTON BEACH/PROCTOR-SILEX, INC.

The filling date of company HAMILTON BEACH/PROCTOR-SILEX, INC. is 11th March 1991. and expiration day is 31st March 2008. Company is incorporated on11th March 1991. Company ID is 601305389 and status of the firm is Inactive. The governing person of the comapany vice president is SMITH , PAUL and address is 4421 WATERFRONT DRIVE GLEN ALLEN , VA 23060 . The governing person of the comapany vice president is BURNS , KEITH and address is 4421 WATERFRONT DRIVE GLEN ALLEN , VA 23060 . The governing person of the comapany vice president,treasurer is TAYLOR , JAMES and address is 4421 WATERFRONT DRIVE GLEN ALLEN , VA 23060 . The governing person of the comapany vice president is SALYERS , GREGORY and address is 4421 WATERFRONT DRIVE GLEN ALLEN , VA 23060 . The governing person of the comapany vice president is DILLER , KATHLEEN L and address is 4421 WATERFRONT DRIVE GLEN ALLEN , VA 23060 . The governing person of the comapany treasurer is HALL , J NORMAN and address is 4421 WATERFRONT DRIVE GLEN ALLEN , VA 23060 . The governing person of the comapany secretary is SYKES , DANA and address is 4421 WATERFRONT DRIVE GLEN ALLEN , VA 23060 . The governing person of the comapany president,director is MORECROFT , MICHEAL E and address is 4421 WATERFRONT DRIVE GLEN ALLEN , VA 23060 . The governing person of the comapany director is BROWN II , OWSLEY and address is 4421 WATERFRONT DRIVE GLEN ALLEN , VA 23060 . The governing person of the comapany director is WONG , EUGENE and address is 4421 WATERFRONT DRIVE GLEN ALLEN , VA 23060 . The governing person of the comapany director is TURBEN , JOHN F. and address is 4421 WATERFRONT DRIVE GLEN ALLEN , VA 23060 . The governing person of the comapany director is TAPLIN , DAVID F. and address is 4421 WATERFRONT DRIVE GLEN ALLEN , VA 23060 . The governing person of the comapany director is TAPLIN , BRITTON T. and address is 4421 WATERFRONT DRIVE GLEN ALLEN , VA 23060 . The governing person of the comapany director is SHANNON , MICHAEL E. and address is 4421 WATERFRONT DRIVE GLEN ALLEN , VA 23060 . The governing person of the comapany director is ROSS , DR. IAN M. and address is 4421 WATERFRONT DRIVE GLEN ALLEN , VA 23060 . The governing person of the comapany director is RANKIN , THOMAS T and address is 4421 WATERFRONT DRIVE GLEN ALLEN , VA 23060 . The governing person of the comapany director is OSBORNE , RICHARD DE J. and address is 4421 WATERFRONT DRIVE GLEN ALLEN , VA 23060 . The governing person of the comapany director is LABARRE , DENNIS W. and address is 4421 WATERFRONT DRIVE GLEN ALLEN , VA 23060 . The governing person of the comapany director is DICKERMAN , JENNIFER and address is 4421 WATERFRONT DRIVE GLEN ALLEN , VA 23060 . The governing person of the comapany chairman is RANKIN , ALFRED M. and address is 4421 WATERFRONT DRIVE GLEN ALLEN , VA 23060 .

UBI number
601305389
Category
REG
Company status
Inactive
State Of Incorporation
DE
Filling Date
11th March 1991
Expiration Date
31st March 2008
Inactive Date
10th September 2007

Registered Agent

Agent Name
C T CORPORATION SYSTEM
Agent Address
505 UNION AVE SE STE 120
Agent City
OLYMPIA
Agent State
WA
Agent ZIP
98501

Governing Persons

SMITH , PAUL
Vice President
4421 WATERFRONT DRIVE GLEN ALLEN , VA 23060
BURNS , KEITH
Vice President
4421 WATERFRONT DRIVE GLEN ALLEN , VA 23060
TAYLOR , JAMES
Vice President,Treasurer
4421 WATERFRONT DRIVE GLEN ALLEN , VA 23060
SALYERS , GREGORY
Vice President
4421 WATERFRONT DRIVE GLEN ALLEN , VA 23060
DILLER , KATHLEEN L
Vice President
4421 WATERFRONT DRIVE GLEN ALLEN , VA 23060
HALL , J NORMAN
Treasurer
4421 WATERFRONT DRIVE GLEN ALLEN , VA 23060
SYKES , DANA
Secretary
4421 WATERFRONT DRIVE GLEN ALLEN , VA 23060
MORECROFT , MICHEAL E
President,Director
4421 WATERFRONT DRIVE GLEN ALLEN , VA 23060
BROWN II , OWSLEY
Director
4421 WATERFRONT DRIVE GLEN ALLEN , VA 23060
WONG , EUGENE
Director
4421 WATERFRONT DRIVE GLEN ALLEN , VA 23060
TURBEN , JOHN F.
Director
4421 WATERFRONT DRIVE GLEN ALLEN , VA 23060
TAPLIN , DAVID F.
Director
4421 WATERFRONT DRIVE GLEN ALLEN , VA 23060
TAPLIN , BRITTON T.
Director
4421 WATERFRONT DRIVE GLEN ALLEN , VA 23060
SHANNON , MICHAEL E.
Director
4421 WATERFRONT DRIVE GLEN ALLEN , VA 23060
ROSS , DR. IAN M.
Director
4421 WATERFRONT DRIVE GLEN ALLEN , VA 23060
RANKIN , THOMAS T
Director
4421 WATERFRONT DRIVE GLEN ALLEN , VA 23060
OSBORNE , RICHARD DE J.
Director
4421 WATERFRONT DRIVE GLEN ALLEN , VA 23060
LABARRE , DENNIS W.
Director
4421 WATERFRONT DRIVE GLEN ALLEN , VA 23060
DICKERMAN , JENNIFER
Director
4421 WATERFRONT DRIVE GLEN ALLEN , VA 23060
RANKIN , ALFRED M.
Chairman
4421 WATERFRONT DRIVE GLEN ALLEN , VA 23060

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