| Name: | FORTNA SYSTEMS, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 30 Jul 1999 (25 years ago) |
| Organization Date: | 30 Jul 1999 (25 years ago) |
| Last Annual Report: | 18 May 2024 (8 months ago) |
| Organization Number: | 0477985 |
| Industry: | Construction Special Trade Contractors |
| Number of Employees: | Large (100+) |
| ZIP code: | 40047 |
| Primary County: | Bullitt |
| Principal Office: | 131 GRIFFIN WAY, MT WASHINGTON, KY 40047 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FORTNA SYSTEMS, INC., MISSISSIPPI | 1186575 | MISSISSIPPI |
| Headquarter of | FORTNA SYSTEMS, INC., CONNECTICUT | 0780453 | CONNECTICUT |
| Headquarter of | FORTNA SYSTEMS, INC., MINNESOTA | 76665baa-87d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | FORTNA SYSTEMS, INC., IDAHO | 4120991 | IDAHO |
| Headquarter of | FORTNA SYSTEMS, INC., COLORADO | 20051122338 | COLORADO |
| Name | Role |
|---|---|
| Pei Zhang | Secretary |
| Name | Role |
|---|---|
| Kathleen Phelps | Treasurer |
| Name | Role |
|---|---|
| Robert McKeel | Director |
| Kathleen Phelps | Director |
| Name | Role |
|---|---|
| Robert McKeel | President |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| WILLAM A. SMITH | Incorporator |
| ARTHUR J. HENSON | Incorporator |
| Name | Action |
|---|---|
| Atronix Acquisition Corp. | Merger |
| MHS MERGER SUBSIDIARY, INC. | Merger |
| MATERIAL HANDLING SYSTEMS, INC. | Old Name |
| MHS DISTRIBUTION & FULFILLMENT, LLC | Merger |
| Name | Status | Expiration Date |
|---|---|---|
| FORTNA SYSTEMS, INC. | Inactive | 2029-07-19 |
| MHS GLOBAL | Active | 2025-08-13 |
| MHS | Active | 2025-08-13 |
| Name | File Date |
|---|---|
| Certificate of Withdrawal of Assumed Name | 2024-10-01 |
| Amendment | 2024-10-01 |
| Certificate of Assumed Name | 2024-07-19 |
| Withdrawal before effective date | 2024-06-25 |
| Amendment | 2024-06-12 |
| Annual Report | 2024-05-18 |
| Annual Report | 2023-06-07 |
| Annual Report | 2022-04-22 |
| Annual Report | 2021-04-22 |
| Articles of Merger | 2021-03-31 |
Date of last update: 24 Dec 2024
Sources: Kentucky Secretary of State
