| Entity Name: | GRAY CONSTRUCTION, INC. OF KENTUCKY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 18 Dec 1981 (43 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 25 Jul 2017 (8 years ago) |
| Document Number: | 851345 |
| FEI/EIN Number | 61-0990546 |
| Address: | 10 QUALITY ST, LEXINGTON, KY 40507-1450 |
| Mail Address: | 10 QUALITY ST, LEXINGTON, KY 40507-1450 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| SUMMERS, STEVE | Executive Vice President | 10 QUALITY STREET, LEXINGTON, KY 40507 |
| Name | Role | Address |
|---|---|---|
| Jones, Brian | President | 10 QUALITY ST, LEXINGTON, KY 40507-1450 |
| Name | Role | Address |
|---|---|---|
| Jones, Brian | Chief Executive Officer | 10 QUALITY ST, LEXINGTON, KY 40507-1450 |
| Name | Role | Address |
|---|---|---|
| McCowan, Patrick | Chief Operating Officer | 10 Quality Street, Lexington, KY 40507 |
| Name | Role | Address |
|---|---|---|
| Seale, Phil | Vice President | 10 Quality Street, Lexington, FL 40507 |
| Rowe, Sarah | Vice President | 10 Quality Street, Lexington, KY 40507 |
| Simon, Nathan | Vice President | 10 Quality Street, Lexington, KY 40507 |
| Name | Role | Address |
|---|---|---|
| Rowe, Sarah | Chief Financial Officer | 10 Quality Street, Lexington, KY 40507 |
| Name | Role | Address |
|---|---|---|
| Rowe, Sarah | and Treasurer | 10 Quality Street, Lexington, KY 40507 |
| Name | Role | Address |
|---|---|---|
| Cox, Colby | Director | 10 Quality Street, Lexington, KY 40507 |
| Name | Role | Address |
|---|---|---|
| Cox, Colby | Chief Legal Officer | 10 Quality Street, Lexington, KY 40507 |
| Name | Role | Address |
|---|---|---|
| Cox, Colby | Gray Inc. | 10 Quality Street, Lexington, KY 40507 |
| Name | Role | Address |
|---|---|---|
| Simon, Nathan | General Counsel | 10 Quality Street, Lexington, KY 40507 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000130424 | JAMES N GRAY COMPANY | EXPIRED | 2017-11-29 | 2022-12-31 | No data | 10 QUALITY ST, LEXINGTON, KY, 40507 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-12 | 10 QUALITY ST, LEXINGTON, KY 40507-1450 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-15 | 115 NORTH CALHOUN STREET, STE 4, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-02-15 | COGENCY GLOBAL INC. | No data |
| NAME CHANGE AMENDMENT | 2017-07-25 | GRAY CONSTRUCTION, INC. OF KENTUCKY | No data |
| REINSTATEMENT | 2012-04-05 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| NAME CHANGE AMENDMENT | 2005-09-06 | JAMES N. GRAY COMPANY | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-15 | 10 QUALITY ST, LEXINGTON, KY 40507-1450 | No data |
| NAME CHANGE AMENDMENT | 1997-05-02 | JAMES N. GRAY COMPANY | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| Reg. Agent Change | 2024-02-15 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-03-05 |
| Name Change | 2017-07-25 |
| ANNUAL REPORT | 2017-01-12 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
