| Name: | RANDOLPH AND WARREN, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 05 Oct 1989 (35 years ago) |
| Organization Date: | 05 Oct 1989 (35 years ago) |
| Last Annual Report: | 21 Jun 2000 (25 years ago) |
| Organization Number: | 0264009 |
| Principal Office: | 3921 PRODUCE RD., P. O. BOX 37284, LOUISVILLE, KY 402337284 |
| Place of Formation: | KENTUCKY |
| Common No Par Shares: | 3000 |
| Name | Role |
|---|---|
| CHARLES W. MEREDITH, SR. | Registered Agent |
| Name | Role |
|---|---|
| Charles W Meredith Sr | Director |
| Wanda L Meredith | Director |
| DAVID M. WARREN | Director |
| CHARLES W. MEREDITH, SR. | Director |
| WANDA L. MEREDITH | Director |
| Name | Role |
|---|---|
| RANDOLPH, HALE & MEREDIT | Incorporator |
| CHARLES W. MEREDITH, SR. | Incorporator |
| WANDA L. MEREDITH | Incorporator |
| DAVID M. WARREN | Incorporator |
| Name | Role |
|---|---|
| Wanda L Meredith | Treasurer |
| Name | Role |
|---|---|
| Wanda L Meredith | Secretary |
| Name | Role |
|---|---|
| Charles W Meredith Sr | President |
| Name | Action |
|---|---|
| RANDOLPH AND WARREN, INC. | Merger |
| Name | Status | Expiration Date |
|---|---|---|
| RANDOLPH ELECTRONICS | Inactive | No data |
| Name | File Date |
|---|---|
| Certificate of Withdrawal of Assumed Name | 2000-10-02 |
| Annual Report | 2000-08-01 |
| Annual Report | 1999-07-21 |
| Annual Report | 1998-07-27 |
| Annual Report | 1997-07-01 |
| Annual Report | 1996-07-01 |
| Annual Report | 1995-07-01 |
| Annual Report | 1994-07-01 |
| Annual Report | 1993-07-01 |
| Annual Report | 1992-07-01 |
Date of last update: 07 Jan 2025
Sources: Kentucky Secretary of State
