| Entity Name: | SCOTT SIGN SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 29 Mar 1990 (35 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 May 2013 (12 years ago) |
| Document Number: | L63174 |
| FEI/EIN Number | 65-0200051 |
| Address: | 1480 GOULD DRIVE, COOKEVILLE, TN 38506 |
| Mail Address: | 1480 GOULD DRIVE, COOKEVILLE, TN 38506 |
| Place of Formation: | FLORIDA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0S6L7 | Active | U.S./Canada Manufacturer | 1992-02-10 | 2023-06-25 | 2026-01-14 | 2022-01-14 | |||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||
| POC | CINDY CHAFFIN |
| Phone | +1 931-432-6160 |
| Fax | +1 931-432-6477 |
| Address | 7525 PENNSYLVANIA AVE UNIT 102, SARASOTA, FL, 34243 5020, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | |
|---|---|
| Vendor Certified | 2021-01-14 |
| CAGE number | 7GHT1 |
| Company Name | IDG ACQUISITION PARENT CORP |
| CAGE Last Updated | 2022-09-07 |
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2021-01-14 |
| CAGE number | 7H4A4 |
| Company Name | IDENTITY GROUP HOLDINGS CORP. |
| CAGE Last Updated | 2024-10-10 |
| List of Offerors (0) | Information not Available |
|---|
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| YARBROUGH, BENJAMIN | DIRECTOR | 100 THROCKMORTON STREET SUITE 1600, FOR WORTH, TX 76102 |
| Name | Role | Address |
|---|---|---|
| KEENE, J RANDELL | Director | 100 THROCKMORTON STREET SUITE 1600, FORT WORTH, TX 76102 |
| CODOL, ROBERT | Director | 100 THROCKMORTON STREET SUITE 1600, FORT WORTH, TX 76102 |
| SHIPP, TERRANCE M | Director | 100 THROCKMORTON STREET SUITE 1600, FORT WORTH, TX 76102 |
| RICHARDSON, SAM | Director | 1480 GOULD DRIVE, COOKEVILLE, TN 38506 |
| Tate, Robert W | Director | 1480 GOULD DRIVE, COOKEVILLE, TN 38506 |
| Name | Role | Address |
|---|---|---|
| KEENE, J RANDELL | Vice President | 100 THROCKMORTON STREET SUITE 1600, FORT WORTH, TX 76102 |
| Brantley, Leland | Vice President | 1480 GOULD DRIVE, COOKEVILLE, TN 38506 |
| Name | Role | Address |
|---|---|---|
| RICHARDSON, SAM | President | 1480 GOULD DRIVE, COOKEVILLE, TN 38506 |
| Name | Role | Address |
|---|---|---|
| RICHARDSON, SAM | Chief Executive Officer | 1480 GOULD DRIVE, COOKEVILLE, TN 38506 |
| Name | Role | Address |
|---|---|---|
| Tate, Robert W | Chief Financial Officer | 1480 GOULD DRIVE, COOKEVILLE, TN 38506 |
| Name | Role | Address |
|---|---|---|
| Henderson, Austin | Secretary | 1480 GOULD DRIVE, COOKEVILLE, TN 38506 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08129900061 | SIGNLETTERSONTHEWEB.COM | EXPIRED | 2008-05-08 | 2013-12-31 | No data | 1480 GOULD DRIVE, COOKEVILLE, TN, 38506 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-28 | 1480 GOULD DRIVE, COOKEVILLE, TN 38506 | No data |
| REINSTATEMENT | 2013-05-14 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2013-05-14 | 1480 GOULD DRIVE, COOKEVILLE, TN 38506 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2004-09-15 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-09-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| MERGER | 1998-07-17 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000018939 |
| NAME CHANGE AMENDMENT | 1991-06-25 | SCOTT SIGN SYSTEMS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-02-29 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
