Name: | BAE SYSTEMS SPECIALTY DEFENSE SYSTEMS OF KENTUCKY, INC |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Kentucky Corporation |
Status: | Inactive |
Standing: | Good |
File Date: | 25 Apr 1995 (30 years ago) |
Organization Date: | 25 Apr 1995 (30 years ago) |
Last Annual Report: | 18 Jan 2008 (17 years ago) |
Organization Number: | 0345861 |
Principal Office: | 13386 INTERNATIONAL PARKWAY, JACKSONVILLE, FL 32218 |
Place of Formation: | KENTUCKY |
Authorized Shares: | 1000 |
Name | Role |
---|---|
DENNIS M. DELLINGER | Vice President |
Name | Role |
---|---|
Paul W Cobb, Jr | Assistant Secretary |
Name | Role |
---|---|
Sheila C Cheston | Director |
Walter P Havenstein | Director |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Registered Agent |
Name | Role |
---|---|
Gary C Slack | Treasurer |
Name | Role |
---|---|
SPECIALTY PLASTIC PRODUC | Incorporator |
DELAWARE, INC. | Incorporator |
Name | Role |
---|---|
D Mark Baker | Secretary |
Name | Role |
---|---|
Linda Hudson | President |
Name | Action |
---|---|
SPECIALTY DEFENSE SYSTEMS OF KENTUCKY, INC. | Old Name |
SPECIALTY PLASTIC PRODUCTS OF KENTUCKY, INC. | Old Name |
Name | File Date |
---|---|
Registered Agent name/address change | 2015-10-26 |
Articles of Merger | 2008-12-24 |
Registered Agent name/address change | 2008-09-16 |
Annual Report | 2008-01-18 |
Amendment | 2007-08-02 |
Annual Report | 2007-06-30 |
Annual Report | 2006-05-02 |
Annual Report | 2005-04-27 |
Statement of Change | 2005-01-20 |
Amendment | 2003-07-03 |
Date of last update: 10 Jan 2025
Sources: Kentucky Secretary of State