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Envigo RMS Holding Corporation

Company Details

Name: Envigo RMS Holding Corporation
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 20 Apr 2020 (5 years ago)
Organization Date: 17 May 2019 (6 years ago)
Authority Date: 20 Apr 2020 (5 years ago)
Last Annual Report: 14 Jun 2022 (3 years ago)
Organization Number: 1093775
Principal Office: 8520 Allison Pt Blvd Ste 400, Indianapolis, IN 46250
Place of Formation: INDIANA

Treasurer

Name Role
Stephen H. Reynolds Treasurer

Vice President

Name Role
Helmut Ehall Vice President
Michael Garrett Vice President
Kevin Johnson Vice President

Authorized Rep

Name Role
Anne Pollock Authorized Rep

Officer

Name Role
Adrian Hardy Officer

Accountant

Name Role
Anne Pollock Accountant

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

CEO

Name Role
Adrian Hardy CEO

CFO

Name Role
Stephen Symonds CFO

COO

Name Role
Jim Harkness COO

Secretary

Name Role
Mark Bibi Secretary

Director

Name Role
Tim Mayhew Director
Alan Willis Director
Hal Harlan Director
Claus Moller Director
Andrew Fink Director
Scott Cragg Director
Adrian Hardy Director

Filings

Name File Date
Revocation of Certificate of Authority 2023-10-04
Annual Report 2022-06-14
Annual Report 2021-04-27

Sources: Kentucky Secretary of State