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KEY CONTROL HOLDING, INC.
| C | Corporation | 2/22/2005 | | 2/22/2005 | Foreign | Profit | | | |
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| Business Purpose | 5191 - Information - Data Processing, Hosting, and Related Services - Other Information Services (news syndicates, libraries, archives, internet publishing, broadcasting, web search portals)
| Capital Stock | |
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| Charter County | | Control Number | 73741 |
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| Charter State | DE | Excess Acres | |
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| At Will Term | | Member Managed | |
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| At Will Term Years | | Par Value | |
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| Authorized Shares | | Young Entrepreneur | Not Specified |
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| Mailing Address | 6700 HOLLISTER ST
HOUSTON, TX, 77040
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| Notice of Process Address | C T CORPORATION SYSTEM
5098 WASHINGTON ST W
STE 407
CHARLESTON, WV, 25313
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| Principal Office Address | 6700 HOLLISTER ST
HOUSTON, TX, 77040
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| Director | JAMES F. JACKSON
6700 HOLLISTER ST
HOUSTON, TX, 77040
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| President | CHRISTOPHER WALSH
1 REYNOLDS WAY
KETTERING, OH, 45430
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| Secretary | PAM LUGO
6700 HOLLISTER ST
HOUSTON, TX, 77040
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| Treasurer | SHERI ROBINSON
6700 HOLLISTER ST
HOUSTON, TX, 77040
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| Vice-President | MARK BALES
1 REYNOLDS WAY
KETTERING, OH, 45430
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| KEY SYSTEMS | TRADENAME | 10/3/2005 | |
| KEYLOGIX | TRADENAME | 10/3/2005 | |
| KEYTRAK, INC. | TRADENAME | 10/3/2005 | |
| KEYVAULT | TRADENAME | 10/3/2005 | |
| RENTSYS RECOVERY SERVICES, INC | TRADENAME | 5/24/2010 | |
| SIMPLY BRILLIANT AUTOMOTIVE SOLUTIONS | TRADENAME | 10/1/2014 | |
| WHO'S CALLING, INC. | TRADENAME | 3/27/2012 | |
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| 2/22/2005 | KEY-TRAK, INC. | FL | KEY CONTROL HOLDING, INC. | DE |
| 4/7/2010 | RENTSYS RECOVERY SERVICES, INC. | DE | KEY CONTROL HOLDING, INC. | DE |
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| 4/7/2010 | MERGER: MERGING RENTSYS RECOVERY SERVICES, INC., A QUALIFIED DE CORPORATION WITH AND INTO KEY CONTROL HOLDING, INC., A QUALIFIED DE CORPORATION, THE SURVIVOR |
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| 2/22/2005 | MERGER: MERGING KEY-TRAK, INC., A QUALIFIED FL CORPORATION WITH AND INTO KEY CONTROL HOLDING, INC., A QUALIFIED DE CORPORATION, THE SURVIVOR |
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For more information, please contact the Secretary of State's Office at 304-558-8000.