| Name: | HALTON SERVICE NETWORK USA, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 13 Feb 2007 (18 years ago) |
| Organization Date: | 13 Feb 2007 (18 years ago) |
| Last Annual Report: | 03 Jun 2024 (7 months ago) |
| Organization Number: | 0657474 |
| Industry: | Miscellaneous Manufacturing Industries |
| Number of Employees: | Large (100+) |
| ZIP code: | 42164 |
| Primary County: | Allen |
| Principal Office: | 103 INDUSTRIAL DRIVE, SCOTTSVILLE, KY 42164 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Name | Role |
|---|---|
| Phil Meredith | President |
| Name | Role |
|---|---|
| MICHAEL A. OWSLEY | Registered Agent |
| Name | Role |
|---|---|
| Kai Konola | Secretary |
| Name | Role |
|---|---|
| Kai Konola | Director |
| Phil Meredith | Director |
| Name | Role |
|---|---|
| RICK BAGWELL | Incorporator |
| Name | Role |
|---|---|
| Kai Konola | Treasurer |
| Name | Action |
|---|---|
| VENT MASTER SERVICE NETWORK USA, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| HALTON SERVICE | Inactive | 2017-07-27 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-03 |
| Annual Report | 2023-04-05 |
| Annual Report | 2022-05-18 |
| Annual Report | 2021-06-09 |
| Certificate of Assumed Name | 2020-07-30 |
| Annual Report | 2020-07-01 |
| Annual Report | 2019-06-18 |
| Annual Report | 2018-04-30 |
| Annual Report | 2017-05-09 |
| Principal Office Address Change | 2016-05-24 |
Date of last update: 11 Jan 2025
Sources: Kentucky Secretary of State
