KEY CONTROL HOLDING, INC.
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| Name: | KEY CONTROL HOLDING, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 20 Jan 2005 (21 years ago) |
| Financial Date End: | 31 Jan 2026 |
| 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 | 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Norman T Barras | President | 6700 HOLLISTER ST, HOUSTON, TX 77040 | 2021-01-27 | 2023-12-27 |
| Chris Walsh | President | 1 REYNOLDS WAY, KETTERING, OH 45430-1586 | 2023-12-27 | 2024-12-30 |
| Christopher Walsh | President | 1 REYNOLDS WAY, KETTERING, OH 45430 | 2024-12-30 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| SHERI A. ROBINSON | Treasurer | 6700 HOLLISTER ST, HOUSTON, TX 77040 | 2023-12-27 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| James F Jackson | Director | 6700 HOLLISTER ST, HOUSTON, TX 77040 | 2023-12-27 | 2023-12-27 |
| Norman T Barras | Director | 6700 HOLLISTER ST, HOUSTON, TX 77040 | 2023-12-27 | 2023-12-27 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Pam Lugo | Secretary | 6700 HOLLISTER ST, HOUSTON, TX 77040 | 2023-12-27 | No data |
| Mark Bales | Secretary | 6700 HOLLISTER ST, HOUSTON, TX 77040 | 2023-12-27 | 2023-12-27 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Registered Agent Name/Address Change (mass change) | 0006276549 | 2025-05-27 |
| Annual Report Amendment | 0006263953 | 2025-05-23 |
| Annual Report | 0006038005 | 2024-12-30 |
| Annual Report | 0005527731 | 2023-12-27 |
| Annual Report | 0005019614 | 2022-12-08 |
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Date of last update: 02 Jul 2025
Sources: Idaho Secretary of State