| Name: | BRANCH SYSTEMS, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 09 Aug 2005 (19 years ago) |
| Authority Date: | 09 Aug 2005 (19 years ago) |
| Last Annual Report: | 13 Mar 2009 (16 years ago) |
| Organization Number: | 0619301 |
| Principal Office: | 2101 CEDAR SPRINGS ROAD, SUITE 1500, DALLAS, TX 75201 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| GARY E CONRAD | President |
| Name | Role |
|---|---|
| GARY TARABA | Vice President |
| LINDA TUCKER | Vice President |
| OVI ALFARO | Vice President |
| GEOFF ICE | Vice President |
| MARK MALINOWSKY | Vice President |
| SUE FISH | Vice President |
| Name | Role |
|---|---|
| JANET HAMBRIGHT | Secretary |
| WILLIAM E WASHINGTON | Secretary |
| Name | Role |
|---|---|
| MARTI D CHALK | Treasurer |
| Name | Role |
|---|---|
| GARY E CONRAD | Director |
| GARY TARABA | Director |
| LINDA TUCKER | Director |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2015-10-27 |
| Revocation of Certificate of Authority | 2010-11-02 |
| Revocation of Certificate of Authority | 2010-11-02 |
| Principal Office Address Change | 2009-04-08 |
| Annual Report | 2009-03-13 |
| Annual Report | 2008-03-31 |
| Annual Report | 2007-06-13 |
| Annual Report | 2006-05-02 |
| Application for Certificate of Authority | 2005-08-09 |
Date of last update: 11 Nov 2024
Sources: Kentucky Secretary of State
