| Name: | CORPDIRECT AGENTS, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 27 Jan 2005 (20 years ago) |
| Authority Date: | 27 Jan 2005 (20 years ago) |
| Last Annual Report: | 09 May 2023 (2 years ago) |
| Branch of: | CORPDIRECT AGENTS, INC., FLORIDA (Company Number P93000056297) |
| Organization Number: | 0604621 |
| Principal Office: | 2700 LAKE COOK ROAD, C/O WK GLCD, RIVERWOODS, IL 60015 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| JOHN WEBER | President |
| Name | Role |
|---|---|
| ERIN M SANDERS | Assistant Secretary |
| Name | Role |
|---|---|
| ROBERT INGATO | Secretary |
| Name | Role |
|---|---|
| IRVING FELDMAN | Treasurer |
| Name | Role |
|---|---|
| J. MICHELE BALNIUS | Vice President |
| Name | Role |
|---|---|
| MARIA J MONTENGRO | Director |
| J. MICHELE BALNIUS | Director |
| THOMAS J NESTOR | Director |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2023-08-03 |
| Annual Report | 2023-05-09 |
| Annual Report | 2022-06-02 |
| Principal Office Address Change | 2021-05-25 |
| Annual Report | 2021-05-25 |
| Annual Report | 2020-06-05 |
| Annual Report | 2019-06-17 |
| Annual Report | 2018-05-21 |
| Annual Report | 2017-05-25 |
| Principal Office Address Change | 2016-06-09 |
Sources: Kentucky Secretary of State
