| Name: | H & H SYSTEMS AND DESIGN, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 05 Sep 1973 (51 years ago) |
| Authority Date: | 05 Sep 1973 (51 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 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Robert Page Heinz | Secretary |
| Name | Role |
|---|---|
| William Stuart Heinz | Treasurer |
| Name | Role |
|---|---|
| Michael Lambert Clark | Director |
| Mary Lou Heinz | Director |
| WM. S. HEINZ | Director |
| MARY LOU HEINZ | Director |
| J. STUART GIBSON, JR. | Director |
| Name | Role |
|---|---|
| WM. S. HEINZ, JR. | Incorporator |
| MARY L. HEINZ | Incorporator |
| J. STUART GIBSON, SR. | Incorporator |
| Name | Role |
|---|---|
| Frank Herbert Heinz | CEO |
| Name | Role |
|---|---|
| William Stuart Heinz | President |
| Name | Action |
|---|---|
| H & H ELECTRICAL SYSTEMS, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| DIAL ONE H & H ELECTRICAL SYSTEMS, INC. | Inactive | 2003-07-15 |
| 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 |
Date of last update: 14 Jan 2025
Sources: Kentucky Secretary of State
