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IVAN WARE & SON, LLC

Company Details

Name: IVAN WARE & SON, LLC
Jurisdiction: Kentucky
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
File Date: 21 Sep 2023 (a year ago)
Organization Date: 29 Aug 2023 (a year ago)
Authority Date: 21 Sep 2023 (a year ago)
Last Annual Report: 20 Aug 2024 (5 months ago)
Organization Number: 1310369
Industry: Construction Special Trade Contractors
Number of Employees: Large (100+)
ZIP code: 40218
Primary County: Jefferson
Principal Office: 3401 Bashford Avenue Court Louisville, KY 40218
Place of Formation: MICHIGAN

Manager

Name Role
Tyler Sheerer Manager
Richard L Ware Jr Manager
Kurt Armstrong Manager
Matt Bloss Manager
Richard L. Ware, Jr. Manager
Daniel I. Ware Manager
Brent J. Falcone Manager

Organizer

Name Role
Richard L. Ware, Jr. Organizer
Brent J. Falcone Organizer
Daniel I. Ware Organizer

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Assumed Names

Name Status Expiration Date
BOILERWAREHOUSE.COM Active 2029-09-23
BOILERWAREHOUSE Active 2029-09-23
WAREINC Active 2029-09-23
BOILER & HEAT EXCHANGE SYSTEMS, INC. Active 2029-09-23
WAREINC.COM Active 2029-09-23
WARE ENERGY Active 2029-09-23
WARE Active 2029-09-23

Filings

Name File Date
Certificate of Assumed Name 2024-09-23
Certificate of Assumed Name 2024-09-23
Certificate of Assumed Name 2024-09-23
Certificate of Assumed Name 2024-09-23
Certificate of Assumed Name 2024-09-23
Certificate of Assumed Name 2024-09-23
Certificate of Assumed Name 2024-09-23
Annual Report 2024-08-20
Certificate of Authority FBE 2023-09-21

Date of last update: 24 Nov 2024

Sources: Kentucky Secretary of State