| Name: | WAGNER ELECTRIC COMPANY, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 01 Jul 1969 (56 years ago) |
| Organization Date: | 01 Jul 1969 (56 years ago) |
| Last Annual Report: | 16 Apr 2024 (9 months ago) |
| Organization Number: | 0054231 |
| Industry: | Construction Special Trade Contractors |
| Number of Employees: | Medium (20-99) |
| ZIP code: | 40299 |
| Primary County: | Jefferson |
| Principal Office: | 10701 PLANTSIDE DRIVE, LOUISVILLE, KY 40299 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WAGNER ELECTRIC COMPANY, INC., FLORIDA | P04703 | FLORIDA |
| Name | Role |
|---|---|
| Michael E Wagner | President |
| Name | Role |
|---|---|
| Michael E Wagner | Director |
| Anthony J Wagner | Director |
| Richard Mark Page | Director |
| Name | Role |
|---|---|
| MICHAEL E. WAGNER | Registered Agent |
| Name | Role |
|---|---|
| JOSEPH F. WAGNER | Incorporator |
| MARY JEANNE WAGNER | Incorporator |
| Name | Action |
|---|---|
| THE JCM CORPORATION | Merger |
| WAGNER CAR WASH, INC | Old Name |
| WAGNER ELECTRIC CO., INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| WAGNER MANUFACTURING COMPANY | Inactive | 2008-07-15 |
| WAGNER CAR WASH COMPANY | Inactive | 2008-07-15 |
| WAGNER COMMUNICATIONS COMPANY | Inactive | 2006-04-05 |
| WAGNER CRANE SERVICE | Inactive | 2003-07-15 |
| Name | File Date |
|---|---|
| Annual Report | 2024-04-16 |
| Registered Agent name/address change | 2023-03-15 |
| Annual Report | 2023-03-15 |
| Annual Report | 2022-06-14 |
| Annual Report | 2021-03-25 |
| Annual Report | 2020-03-10 |
| Amendment | 2020-02-14 |
| Annual Report | 2019-04-26 |
| Annual Report | 2018-04-20 |
| Annual Report | 2017-05-12 |
Date of last update: 14 Jan 2025
Sources: Kentucky Secretary of State
