| Name: | ODP Solutions Inc. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 15 Sep 2020 (4 years ago) |
| Organization Date: | 09 May 2018 (7 years ago) |
| Authority Date: | 15 Sep 2020 (4 years ago) |
| Last Annual Report: | 30 Apr 2024 (9 months ago) |
| Branch of: | ODP Solutions Inc., FLORIDA (Company Number P18000073812) |
| Organization Number: | 1112787 |
| Industry: | Business Services |
| Number of Employees: | Medium (20-99) |
| Principal Office: | 1420 Celebration Boulevard, Suite 200, Melbourne, FL 34747 |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ODP SOLUTIONS CBS BENEFIT PLAN | 2022 | 830938398 | 2023-12-27 | ODP SOLUTIONS | 26 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 846429706 |
| Plan administrator’s name | SHAWNA BURTON |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2023-12-27 |
| Name of individual signing | SHAWNA BURTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| LEGALINC CORPORATE SERVICES Inc. | Registered Agent |
| Drew R Barnholtz | Registered Agent |
| Name | Role |
|---|---|
| Brian Nichols | President |
| Name | Role |
|---|---|
| Brian Nichols | Secretary |
| Name | Role |
|---|---|
| Brian Nichols | Director |
| Name | Role |
|---|---|
| Brian R Nichols | Authorized Rep |
| Name | Role |
|---|---|
| Drew R Barnholtz | Officer |
| Name | Status | Expiration Date |
|---|---|---|
| SKY SYSTEMZ | Active | 2029-11-26 |
| SKYFI | Active | 2029-11-26 |
| SKY FINANCIAL | Active | 2029-11-26 |
| Name | File Date |
|---|---|
| Certificate of Assumed Name | 2024-11-26 |
| Certificate of Assumed Name | 2024-11-26 |
| Certificate of Assumed Name | 2024-11-26 |
| Annual Report | 2024-04-30 |
| Principal Office Address Change | 2024-04-30 |
| Annual Report | 2023-07-03 |
| Registered Agent name/address change | 2022-08-10 |
| Principal Office Address Change | 2022-07-18 |
| Annual Report | 2022-07-01 |
| Annual Report | 2021-06-30 |
Date of last update: 17 Jan 2025
Sources: Kentucky Secretary of State
