| Name: | ELECTRONIC SYSTEMS USA INC. |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 19 Mar 1979 (46 years ago) |
| Organization Date: | 19 Mar 1979 (46 years ago) |
| Last Annual Report: | 12 May 2000 (25 years ago) |
| Organization Number: | 0116434 |
| ZIP code: | 40220 |
| City: | Louisville, Cambridge, Houston Acres, Hurstbourne Ac... |
| Primary County: | Jefferson County |
| Principal Office: | 9410 BUNSEN PARKWAY, LOUISVILLE, KY 40220 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 100000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ELECTRONIC SYSTEMS USA INC., MISSISSIPPI | 592468 | MISSISSIPPI |
| Headquarter of | ELECTRONIC SYSTEMS USA INC., NEW YORK | 1127502 | NEW YORK |
| Headquarter of | ELECTRONIC SYSTEMS USA INC., ILLINOIS | CORP_53053181 | ILLINOIS |
| Headquarter of | ELECTRONIC SYSTEMS USA INC., FLORIDA | F97000003856 | FLORIDA |
| Name | Role |
|---|---|
| DAVID A. WIBBELS | Registered Agent |
| Name | Role |
|---|---|
| JOHN P KENNEDY | Director |
| JAMES H KEYES | Director |
| STEPHEN A ROELL | Director |
| SHELLEY CARDWELL | Director |
| Name | Role |
|---|---|
| JOHN P KENNEDY | Secretary |
| Name | Role |
|---|---|
| STEPHEN A ROELL | Treasurer |
| Name | Role |
|---|---|
| JAMES H KEYES | President |
| Name | Role |
|---|---|
| STEPHEN A ROELL | Vice President |
| Name | Role |
|---|---|
| SHELLEY CARDWELL | Incorporator |
| Name | Action |
|---|---|
| ELECTRONIC SYSTEMS USA INC. | Merger |
| GLOBE-UNION INC. | Merger |
| JOHNSON SERVICE COMPANY | Old Name |
| (NQ) JOVENTA USA INC. | Merger |
| JOHNSON-GLOBE, INC. | Old Name |
| Out-of-state | Merger |
| Name | File Date |
|---|---|
| Annual Report | 2000-06-09 |
| Amendment | 2000-02-28 |
| Articles of Merger | 2000-01-05 |
| Annual Report | 1999-08-04 |
| Amendment | 1998-08-24 |
| Annual Report | 1998-08-24 |
| Annual Report | 1997-07-01 |
| Annual Report | 1996-07-01 |
| Annual Report | 1995-07-01 |
| Annual Report | 1994-07-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 13794987 | 0419000 | 1973-08-23 | 8040 BLUEGRASS DRIVE, Florence, KY, 41042 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100252 E04 V |
| Issuance Date | 1973-09-05 |
| Abatement Due Date | 1973-09-10 |
| Nr Instances | 1 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100022 C |
| Issuance Date | 1973-09-05 |
| Abatement Due Date | 1973-10-01 |
| Nr Instances | 1 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100022 A02 |
| Issuance Date | 1973-09-05 |
| Abatement Due Date | 1973-10-01 |
| Nr Instances | 1 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19100037 Q01 |
| Issuance Date | 1973-09-05 |
| Abatement Due Date | 1973-10-01 |
| Nr Instances | 1 |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19100141 G03 |
| Issuance Date | 1973-09-05 |
| Abatement Due Date | 1973-10-01 |
| Nr Instances | 1 |
Sources: Kentucky Secretary of State
