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S & H SYSTEMS, INC.

Company Details

Entity Name: S & H SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 22 Mar 2021 (4 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 16 Nov 2022 (2 years ago)
Document Number: F21000001609
FEI/EIN Number 81-0547246
Address: 2908 S Caraway Rd Unit 100, JONESBORO, AR 72401
Mail Address: PO BOX 2946, JONESBORO, AR 72402
Place of Formation: ARKANSAS

Agent

Name Role
REGISTERED AGENTS INC Agent

Chairman

Name Role Address
HENDRIX, KENNETH J Chairman 2908 S Caraway Rd, Unit 100 JONESBORO, AR 72401

Director

Name Role Address
HENDRIX, KENNETH J Director 2908 S Caraway Rd, Unit 100 JONESBORO, AR 72401
DONOVAN, MARK Director 2908 S Caraway Rd, Unit 100 JONESBORO, AR 72401
HOLLAND, MICHAEL Director 2908 S Caraway Rd, Unit 100 JONESBORO, AR 72401

Secretary

Name Role Address
HENDRIX, KENNETH J Secretary 2908 S Caraway Rd, Unit 100 JONESBORO, AR 72401

Chief Executive Officer

Name Role Address
HENDRIX, KENNETH J Chief Executive Officer 2908 S Caraway Rd, Unit 100 JONESBORO, AR 72401

Chief Financial Officer

Name Role Address
DONOVAN, MARK Chief Financial Officer 2908 S Caraway Rd, Unit 100 JONESBORO, AR 72401

President

Name Role Address
HOLLAND, MICHAEL President 2908 S Caraway Rd, Unit 100 JONESBORO, AR 72401

Chief Operating Officer

Name Role Address
HOLLAND, MICHAEL Chief Operating Officer 2908 S Caraway Rd, Unit 100 JONESBORO, AR 72401

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-23 2908 S Caraway Rd Unit 100, JONESBORO, AR 72401 No data
NAME CHANGE AMENDMENT 2022-11-16 S & H SYSTEMS, INC. No data

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-04-23
Name Change 2022-11-16
ANNUAL REPORT 2022-04-04
Foreign Profit 2021-03-22

Date of last update: 14 Jan 2025

Sources: Florida Department of State