| Name: | Key Control Holding, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 25 Feb 2005 (20 years ago) |
| Identification Number: | 000145998 |
| Place of Formation: | DELAWARE |
| Purpose: | MANUFACTURE, SELL, INSTALL AND MAINTAIN ASSET CONTROL SYSTEMS |
| Fictitious names: |
Simply Brilliant Automotive Solutions (trading name, 2014-09-29 - ) Rentsys Recovery Services, Inc. (trading name, 2011-09-30 - ) Who's Calling, Inc. (trading name, 2011-09-30 - ) KeyTrak, Inc. (trading name, 2005-12-02 - ) KeyVault (trading name, 2005-08-19 - ) KeyLogix (trading name, 2005-08-19 - ) |
| Principal Address: |
6700 HOLLISTER ST, HOUSTON, TX, 77040, USA
|
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| SHERI ROBINSON | CFO | 6700 HOLLISTER ST HOUSTON, TX 77040 USA |
| Name | Role | Address |
|---|---|---|
| MARK BALES | VICE PRESIDENT | 1 REYNOLDS WAY KETTERING, OH 45430 USA |
| WILLIAM DAUGHTERS II | VICE PRESIDENT | 6700 HOLLISTER ST HOUSTON, TX 77040 USA |
| JODY HUFF | VICE PRESIDENT | 1 REYNOLDS WAY KETTERING, OH 45430 USA |
| STEVE ROBINSON | VICE PRESIDENT | 6700 HOLLISTER ST HOUSTON, TX 77040 USA |
| ERIC EDWARDS | VICE PRESIDENT | 6700 HOLLISTER ST HOUSTON, TX 77040 USA |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER WALSH | PRESIDENT | 1 REYNOLDS WAY KETTERING, OH 45430 USA |
| Name | Role | Address |
|---|---|---|
| PAM LUGO | SECRETARY | 6700 HOLLISTER ST HOUSTON , TX 77040 USA |
| Name | Role | Address |
|---|---|---|
| ROBERT BROCKMAN | DIRECTOR | 6700 HOLLISTER ST HOUSTON , TX 77040 USA |
| ELIZABETH BROCKMAN | DIRECTOR | 6700 HOLLISTER ST HOUSTON , TX 77040 USA |
| DOROTHY BROCKMAN | DIRECTOR | 6700 HOLLISTER ST HOUSTON , TX 77040 USA |
| Number | Name | File Date |
|---|---|---|
| 202443892730 | Annual Report | 2024-01-10 |
| 202225152010 | Annual Report | 2022-12-13 |
| 202210834950 | Annual Report | 2022-02-15 |
| 202193600900 | Annual Report | 2021-03-05 |
| 202032823660 | Annual Report | 2020-01-22 |
Date of last update: 27 May 2025
Sources: Rhode Island Department of State
