Search icon

BRANCH GROUP, INC.

Company Details

Name: BRANCH GROUP, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 13 Oct 2005 (20 years ago)
Authority Date: 13 Oct 2005 (20 years ago)
Last Annual Report: 14 Jun 2013 (12 years ago)
Organization Number: 0623574
Principal Office: C/O REXEL, INC., 14951 DALLAS PARKWAY, DALLAS, TX 75254
Place of Formation: NEVADA

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

CEO

Name Role
Christopher P. Hartmann CEO

Secretary

Name Role
John C. Gschwind Secretary

Vice President

Name Role
Amanda J. Malburg Vice President
Christopher P. Newport Vice President
Donald C. Pace Vice President
Jonathan Plotkin Vice President
William Tucker Vice President

Director

Name Role
JOHN C. GSCHWIND Director
Timothy Bevins Director
Mark Daniel Director

Treasurer

Name Role
Timothy Bevins Treasurer

General Manager

Name Role
Mark Daniel General Manager

Filings

Name File Date
App. for Certificate of Withdrawal 2014-02-14
Annual Report 2013-06-14
Annual Report 2012-04-19
Principal Office Address Change 2011-06-27
Annual Report 2011-06-27
Annual Report 2010-06-30
Annual Report 2009-06-01
Annual Report 2008-06-09
Annual Report 2007-03-20
Annual Report 2006-06-13

Sources: Kentucky Secretary of State