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SYSTEMAX CORPORATION

Company Details

Name: SYSTEMAX CORPORATION
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 06 Aug 1990 (34 years ago)
Organization Date: 06 Aug 1990 (34 years ago)
Last Annual Report: 08 May 2024 (8 months ago)
Organization Number: 0275964
Industry: Business Services
Number of Employees: Small (0-19)
ZIP code: 40059
Primary County: Jefferson
Principal Office: 9509 US HWY 42, SUITE 100, PROSPECT, KY 40059
Place of Formation: KENTUCKY

Registered Agent

Name Role
MATTHEW COOK Registered Agent

Director

Name Role
MAX A. UNDERWOOD Director

Incorporator

Name Role
ALEXANDER M. WALDROP Incorporator

President

Name Role
Matthew R Cook President

Assumed Names

Name Status Expiration Date
LOUISVILLE SOFTWARE Inactive 2013-07-15

Filings

Name File Date
Annual Report 2024-05-08
Annual Report 2023-04-15
Annual Report 2022-03-07
Annual Report Amendment 2021-03-18
Annual Report 2021-02-17
Annual Report 2020-06-03
Annual Report 2019-06-13
Registered Agent name/address change 2018-01-19
Principal Office Address Change 2018-01-19
Annual Report 2018-01-19

Date of last update: 07 Jan 2025

Sources: Kentucky Secretary of State