Name: | IVAN WARE & SON, INC. |
Legal type: | Kentucky Corporation |
Status: | Inactive |
Standing: | Good |
Profit or Non-Profit: | Profit |
File Date: | 01 Jun 1962 (63 years ago) |
Organization Date: | 01 Jun 1962 (63 years ago) |
Last Annual Report: | 14 Jun 2023 (2 years ago) |
Organization Number: | 0054628 |
ZIP code: | 40218 |
City: | Louisville, Buechel, Watterson Park, Watterson Pk |
Primary County: | Jefferson County |
Principal Office: | 3401 BASHFORD AVE CT, LOUISVILLE, KY 40218 |
Place of Formation: | KENTUCKY |
Authorized Shares: | 11000 |
Name | Role |
---|---|
Richard Ware Jr | President |
Daniel WARE | President |
Name | Role |
---|---|
NAOMI WARE | Incorporator |
WM. M. HARVIN | Incorporator |
IVAN WARE | Incorporator |
Name | Role |
---|---|
RICHARD L. WARE, JR. | Registered Agent |
Name | Role |
---|---|
Brent Falcone | Director |
Michael Martin | Director |
Richard Ware Jr | Director |
Daniel Ware | Director |
Name | Role |
---|---|
BRENT FALCONE | Vice President |
Name | Role |
---|---|
Michael Martin | Secretary |
Name | Action |
---|---|
IVAN WARE HEATING AND COOLING, INC. | Old Name |
Name | Status | Expiration Date |
---|---|---|
WAREINC.COM | Inactive | 2025-01-29 |
BOILERWAREHOUSE | Inactive | 2025-01-29 |
BOILER WAREHOUSE | Inactive | 2025-01-29 |
BOILERWAREHOUSE.COM | Inactive | 2025-01-29 |
WAREINC | Inactive | 2025-01-29 |
Name | File Date |
---|---|
Articles of Merger | 2023-09-21 |
Annual Report | 2023-06-14 |
Annual Report | 2022-05-18 |
Annual Report | 2021-06-18 |
Principal Office Address Change | 2021-01-13 |
Sources: Kentucky Secretary of State