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H & H SYSTEMS AND DESIGN, INC.

Company Details

Name: H & H SYSTEMS AND DESIGN, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 05 Sep 1973 (52 years ago)
Authority Date: 05 Sep 1973 (52 years ago)
Last Annual Report: 30 Jun 2004 (21 years ago)
Organization Number: 0062383
Principal Office: 130 E. MAIN ST., NEW ALBANY, IN 47150
Place of Formation: INDIANA

President

Name Role
William Stuart Heinz President

Treasurer

Name Role
William Stuart Heinz Treasurer

Director

Name Role
Michael Lambert Clark Director
Mary Lou Heinz Director
WM. S. HEINZ Director
J. STUART GIBSON, JR. Director
MARY LOU HEINZ Director

Incorporator

Name Role
WM. S. HEINZ, JR. Incorporator
MARY L. HEINZ Incorporator
J. STUART GIBSON, SR. Incorporator

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Secretary

Name Role
Robert Page Heinz Secretary

CEO

Name Role
Frank Herbert Heinz CEO

Former Company Names

Name Action
H & H ELECTRICAL SYSTEMS, INC. Old Name

Assumed Names

Name Status Expiration Date
DIAL ONE H & H ELECTRICAL SYSTEMS, INC. Inactive 2003-07-15

Filings

Name File Date
Revocation of Certificate of Authority 2005-11-01
Annual Report 2003-10-07
Annual Report 2002-12-13
Annual Report 2001-08-02
Annual Report 2000-08-24
Annual Report 1999-07-15
Annual Report 1998-06-04
Annual Report 1997-07-01
Annual Report 1996-07-01
Annual Report 1995-07-01

Sources: Kentucky Secretary of State