| Entity Name: | KEY CONTROL HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 19 Jan 2005 (20 years ago) |
| Document Number: | F05000000290 |
| FEI/EIN Number | 20-1965421 |
| Address: | 6700 HOLLISTER, HOUSTON, TX 77040 |
| Mail Address: | 1 REYNOLDS WAY, TAX DEPT, KETTERING, OH 45430 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Robinson, Steve | Vice President | 6700 HOLLISTER, HOUSTON, TX 77040 |
| BALES, MARK F | Vice President | One Reynolds Way, Kettering, OH 45430 |
| Name | Role | Address |
|---|---|---|
| BARRAS, NORMAN T | Chairman | 6700 HOLLISTER, HOUSTON, TX 77040 |
| Name | Role | Address |
|---|---|---|
| BARRAS, NORMAN T | Chief Executive Officer | 6700 HOLLISTER, HOUSTON, TX 77040 |
| Name | Role | Address |
|---|---|---|
| JACKSON, JAMES F. | Director | 6700 Hollister St, Houston, TX 77040 |
| Name | Role | Address |
|---|---|---|
| ROBINSON, SHERI A | Chief Financial Officer | 6700 Hollister St, HOUSTON, TX 77040 |
| Name | Role | Address |
|---|---|---|
| ROBINSON, SHERI A | Treasurer | 6700 Hollister St, HOUSTON, TX 77040 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000066743 | IT-LIFELINE, INC. | EXPIRED | 2015-06-26 | 2020-12-31 | No data | 6700 HOLLISTER, HOUSTON, TX, 77040 |
| G14000093817 | SIMPLY BRILLIANT AUTOMOTIVE SOLUTIONS | EXPIRED | 2014-09-15 | 2019-12-31 | No data | 6700 HOLLISTER, HOUSTON, TX, 77040 |
| G13000066161 | EVERGREEN DATA CONTINUITY, INC. | EXPIRED | 2013-07-01 | 2018-12-31 | No data | 6700 HOLLISTER, HOUSTON, TX, 77040 |
| G10000042509 | RENTSYS RECOVERY SERVICES, INC. | EXPIRED | 2010-05-14 | 2015-12-31 | No data | 6700 HOLLISTER, HOUSTON, TX, 77040 |
| G10000011121 | WHO'S CALLING, INC. | ACTIVE | 2010-02-04 | 2025-12-31 | No data | 6700 HOLLISTER, HOUSTON, TX, 77040 |
| G05056900044 | KEY SYSTEMS | ACTIVE | 2005-02-25 | 2025-12-31 | No data | 6700 HOLLISTER, HOUSTON, TX, 77040 |
| G05019900025 | KEY TRAK, INC. | ACTIVE | 2005-01-19 | 2025-12-31 | No data | 6700 HOLLISTER, HOUSTON, TX, 77040 |
| G05019900026 | KEYLOGIX | ACTIVE | 2005-01-19 | 2025-12-31 | No data | 6700 HOLLISTER, HOUSTON, TX, 77040 |
| G05019900027 | KEYVAULT | ACTIVE | 2005-01-19 | 2025-12-31 | No data | 6700 HOLLISTER, HOUSTON, TX, 77040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2016-03-30 | 6700 HOLLISTER, HOUSTON, TX 77040 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-03-30 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
