| Name: | MEDIAPLEX SYSTEMS, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Good |
| Organization Date: | 13 Jan 1981 (44 years ago) |
| Last Annual Report: | 15 Jun 2018 (7 years ago) |
| Organization Number: | 0152946 |
| Principal Office: | 30699 RUSSELL RANCH ROAD, SUITE 250, WESTLAKE VILLAGE, CA 91362 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 2000 |
| Name | Role |
|---|---|
| EMERY F. LEWIS | Director |
| BRYAN J KENNEDY | Director |
| GORDON B. DAVIDSON | Director |
| DORIS CONLEY | Director |
| LEONARD FRANKRONE | Director |
| JUDY A. BECK | Director |
| Name | Role |
|---|---|
| BRYAN J KENNEDY | President |
| Name | Role |
|---|---|
| Joseph L Motes III | Assistant Secretary |
| Name | Role |
|---|---|
| CYNTHIA L HAGEMAN | Secretary |
| Name | Role |
|---|---|
| PAUL DUNDON | Treasurer |
| Name | Role |
|---|---|
| JEFFREY L FAIR | Vice President |
| CATHY LANG | Vice President |
| Name | Role |
|---|---|
| J JEFFREY CHESNUT | Assistant Treasurer |
| Name | Role |
|---|---|
| PAUL DUNDON | CFO |
| Name | Role |
|---|---|
| CT CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| GORDON B. DAVIDSON | Incorporator |
| Name | Action |
|---|---|
| ADWARE SYSTEMS,INC. | Old Name |
| Name | File Date |
|---|---|
| Articles of Merger | 2019-02-06 |
| Annual Report | 2018-06-15 |
| Annual Report | 2017-06-08 |
| Annual Report | 2016-06-24 |
| Annual Report | 2015-06-22 |
| Registered Agent name/address change | 2015-02-12 |
| Registered Agent name/address change | 2014-08-15 |
| Annual Report | 2014-06-04 |
| Registered Agent name/address change | 2013-02-04 |
| Annual Report | 2013-01-14 |
Date of last update: 29 Jan 2025
Sources: Kentucky Secretary of State
