| Name: | RANDOLPH, HALE AND MEREDITH, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 20 Jun 1961 (64 years ago) |
| Organization Date: | 20 Jun 1961 (64 years ago) |
| Last Annual Report: | 26 Jun 2019 (6 years ago) |
| Organization Number: | 0043508 |
| ZIP code: | 42101 |
| City: | Bowling Green, Hadley, Plum Springs, Richardsville |
| Primary County: | Warren County |
| Principal Office: | % CHARLES W. MEREDITH, P. O. BOX 1217, BOWLING GREEN, KY 42101 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1500 |
| Name | Role |
|---|---|
| CHARLES W. MEREDITH | Registered Agent |
| Name | Role |
|---|---|
| Charles W Meredith Sr | Director |
| DAVID M. WARREN | Director |
| CHARLES W. MEREDITH, SR. | Director |
| WANDA L. MEREDITH | Director |
| Wanda L Meredith | Director |
| Name | Role |
|---|---|
| Charles W Meredith Sr | President |
| Name | Role |
|---|---|
| WANDA L. MEREDITH | Incorporator |
| DAVID M. WARREN | Incorporator |
| RANDOLPH, HALE & MEREDIT | Incorporator |
| CHARLES W. MEREDITH, SR. | Incorporator |
| Name | Role |
|---|---|
| Wanda L Meredith | Secretary |
| Name | Role |
|---|---|
| Wanda L Meredith | Treasurer |
| Name | Action |
|---|---|
| RANDOLPH AND WARREN, INC. | Merger |
| Name | Status | Expiration Date |
|---|---|---|
| RANDOLPH ELECTRONICS | Inactive | 2020-10-02 |
| Name | File Date |
|---|---|
| Certificate of Withdrawal of Assumed Name | 2019-12-20 |
| Dissolution | 2019-12-13 |
| Annual Report | 2019-06-26 |
| Annual Report | 2018-06-19 |
| Annual Report | 2017-03-16 |
| Annual Report | 2016-03-09 |
| Annual Report | 2015-04-15 |
| Name Renewal | 2015-04-10 |
| Annual Report | 2014-04-08 |
| Annual Report | 2013-03-13 |
Sources: Kentucky Secretary of State
