Entity Summary
ID Number: 000145998    
Summary for:  Key Control Holding, Inc.
The exact name of the Foreign Corporation:   Key Control Holding, Inc.
The fictitious name of: Simply Brilliant Automotive Solutions was filed on 09-29-2014
The fictitious name of: Rentsys Recovery Services, Inc. was filed on 09-30-2011
The fictitious name of: Who's Calling, Inc. was filed on 09-30-2011
The fictitious name of: KeyTrak, Inc. was filed on 12-02-2005
The fictitious name of: KeyVault was filed on 08-19-2005
The fictitious name of: KeyLogix was filed on 08-19-2005
Entity type:   Foreign Corporation
Identification Number: 000145998
Date of Qualification in Rhode Island:   02-25-2005 Effective Date:   02-25-2005
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 6700 HOLLISTER ST
City or Town, State, Zip, Country: HOUSTON,   TX   77040   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTCHRISTOPHER WALSH 1 REYNOLDS WAY KETTERING, OH 45430 USA
SECRETARYPAM LUGO 6700 HOLLISTER ST HOUSTON , TX 77040 USA
CFOSHERI ROBINSON 6700 HOLLISTER ST HOUSTON, TX 77040 USA
VICE PRESIDENTMARK BALES 1 REYNOLDS WAY KETTERING, OH 45430 USA
VICE PRESIDENTWILLIAM DAUGHTERS II6700 HOLLISTER ST HOUSTON, TX 77040 USA
VICE PRESIDENTJODY HUFF 1 REYNOLDS WAY KETTERING, OH 45430 USA
VICE PRESIDENTSTEVE ROBINSON 6700 HOLLISTER ST HOUSTON, TX 77040 USA
VICE PRESIDENTERIC EDWARDS 6700 HOLLISTER ST HOUSTON, TX 77040 USA
DIRECTORROBERT BROCKMAN 6700 HOLLISTER ST HOUSTON , TX 77040 USA
DIRECTORELIZABETH BROCKMAN 6700 HOLLISTER ST HOUSTON , TX 77040 USA
DIRECTORDOROTHY BROCKMAN 6700 HOLLISTER ST HOUSTON , TX 77040 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CNP $ 0.00001,0001,000
PWP $ 1.00002,0000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
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