KEY CONTROL HOLDING, INC. (Entity# 000886762) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is January 26, 2005.
| FEIN | 000886762 |
| Entity Name | KEY CONTROL HOLDING, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
6700 Hollister Houston TX 77040 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 2004-12-03 |
| Organization Date | 2005-01-26 |
| Active Flag | Y |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
155 Federal Street Ste 700 Boston MA 02110 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| PRESIDENT | ROBERT M. NALLEY | 6700 Hollister, Houston, TX 77040 | ||
| TREASURER | ROBERT M. BURNETT | 6700 Hollister, Houston, TX 77040 | ||
| SECRETARY | CRAIG MOSS | 6700 Hollister, Houston, TX 77040 | ||
| DIRECTOR | ROBERT T. BROCKMAN | 6700 Hollister, Houston, TX 77040 | ||
| ASSISTANT SECRET | MARK BALES | One Reynolds Way, Kettering, OH 45430 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| New York State Corporations | KEY CONTROL HOLDING, INC. | 28 Liberty St., New York, New York 10005 |
| Oregon Corporations, Companies and Business Names | KEY CONTROL HOLDING, INC. | 6700 Hollister, Houston, TX 77040 |
| Iowa Business Entities | KEY CONTROL HOLDING, INC. | 6700 Hollister, Houston, TX 77040 |
| Vermont Business Registrations | KEY CONTROL HOLDING, INC. | 6700 Hollister, Houston, TX 77040 |
| Washington State Corporations | KEY CONTROL HOLDING, INC. | 6700 Hollister, Houston, TX 77040 |
| Oklahoma Business Registrations | KEY CONTROL HOLDING, INC. | 6700 Hollister, Houston, TX 77040 |
| Colorado Business Entities | Key Control Holding, Inc. | 6700 Hollister St, Houston, TX 77040 |
| Indiana Business Entities | KEY CONTROL HOLDING, INC. | One Reynolds Way, Tax Dept, Kettering, OH 45430 |
| Street Address | 6700 HOLLISTER |
| City | HOUSTON |
| State | TX |
| Zip Code | 77040 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| FAIRBANKS PROPERTIES, LLC | 6700 Hollister, Houston, TX 77040 | 2009-04-08 |
| CLICKBUYDRIVE.COM, INC. | 6700 Hollister, Houston, TX 77040 | 2008-11-05 |
| RENTSYS RECOVERY SERVICES, INC. | 6700 Hollister, Houston, TX 77040 | 2006-01-17 |
| KEY-TRAK, INC. | 6700 Hollister, Houston, TX 77040 | 2004-04-20 |
| WHO'S CALLING, INC. | 6700 Hollister, Houston, TX 77040 | 2003-04-08 |
| RENTAL SYSTEMS, INC. | 6700 Hollister, Houston, TX 77040 | 1992-11-24 |
| DEALER COMPUTER SERVICES, INC. | 6700 Hollister, Houston, TX 77040 | 1992-04-13 |
| UNIVERSAL COMPUTER SERVICES, INC. | 6700 Hollister, Houston, TX 77040 | 1988-05-17 |
| UNIVERSAL COMPUTER SYSTEMS, INC. | 6700 Hollister, Houston, TX 77040 | 1988-05-17 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| CRAVENS/WARREN INSURANCE AGENCY, INC. | 10011 West Gulf Bank, Houston, TX 77040 | 2012-12-31 |
| DXP ENTERPRISES, INC. | 7272 Pinemont, Houston, TX 77040 | 2012-06-27 |
| LUBY'S MANAGEMENT, INC. | 13111 Northwest Freeway, Suite 600, Houston, TX 77040 | 2010-07-29 |
| LUBY'S FUDDRUCKERS RESTAURANTS, LLC | 13111 Northwest Freeway, Ste. 600, Houston, TX 77040 | 2010-07-29 |
| BLUEWATER CONSTRUCTORS, INC. | 5337 Dow Rd., Houston, TX 77040 | 2009-06-02 |
| ATLAS COMFORT SYSTEMS USA, LLC | 9745 Bent Oak Drive, Houston, TX 77040 | 2007-07-09 |
| COTTON COMMERCIAL USA, L.P. | 14345 Northwest Freeway, Houston, TX 77040 | 2006-10-19 |
| COTTON USA GP, LLC | 14345 Northwest Freeway, Houston, TX 77040 | 2006-10-19 |
| AMERICA'S CHOICE HEALTHPLANS, LLC | 13111 Northwest Freeway, Suite 510, Houston, TX 77040 | 2006-06-14 |
| PALLET COMPANIES, INC. | 13100 Northwest Freeway, Suite 500, Houston, TX 77040 | 2005-08-15 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on KEY CONTROL HOLDING, INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.