| Name: | KEY CONTROL HOLDING, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 20 Jan 2005 (20 years ago) |
| Financial Date End: | 31 Jan 2025 |
| Entity Number: | 481125 |
| Place of Formation: | DELAWARE |
| File Number: | 481125 |
| Principal Address: | 1 REYNOLDS WAY TAX DEPT KETTERING, OH 45430 |
| Mailing Address: | TAX DEPARTMENT 1 REYNOLDS WAY KETTERING, OH 45430-1586 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Norman T Barras | President | 6700 HOLLISTER ST, HOUSTON, TX 77040 | 2021-01-27 |
| Chris Walsh | President | 1 REYNOLDS WAY, KETTERING, OH 45430-1586 | 2023-12-27 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| SHERI A. ROBINSON | Treasurer | 6700 HOLLISTER ST, HOUSTON, TX 77040 | 2023-12-27 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| James F Jackson | Director | 6700 HOLLISTER ST, HOUSTON, TX 77040 | 2023-12-27 |
| Norman T Barras | Director | 6700 HOLLISTER ST, HOUSTON, TX 77040 | 2023-12-27 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Pam Lugo | Secretary | 6700 HOLLISTER ST, HOUSTON, TX 77040 | 2023-12-27 |
| Mark Bales | Secretary | 6700 HOLLISTER ST, HOUSTON, TX 77040 | 2023-12-27 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005527731 | 2023-12-27 |
| Annual Report | 0005019614 | 2022-12-08 |
| Registered Agent Name/Address Change (mass change) | 0004899046 | 2022-09-12 |
| Annual Report | 0004558291 | 2022-01-07 |
| Annual Report | 0004144867 | 2021-01-27 |
| Annual Report | 0003708040 | 2019-12-12 |
| Annual Report | 0003374332 | 2018-12-18 |
| Annual Report | 0003006885 | 2017-11-29 |
| Annual Report | 0003006884 | 2016-11-22 |
| Annual Report | 0003006882 | 2015-12-28 |
Date of last update: 22 Dec 2024
Sources: Idaho Secretary of State
