| Name: | E&H INTEGRATED SYSTEMS, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 19 Sep 1973 (51 years ago) |
| Organization Date: | 19 Sep 1973 (51 years ago) |
| Organization Number: | 0014992 |
| Industry: | Communications |
| Number of Employees: | Small (0-19) |
| Primary County: | Jefferson |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 28 Feb 2024 (9 months ago) |
| Principal Office: | 1903 STANLEY GAULT PARKWAY, LOUISVILLE, KY 40223 |
| Principal Office ZIP code: | 40223 |
| Authorized Shares: | 1000 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E&H INTEGRATED SYSTEMS, INC. CBS BENEFIT PLAN | 2022 | 610851687 | 2023-12-27 | E&H INTEGRATED SYSTEMS, INC. | 2 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 846429706 |
| Plan administrator’s name | SHAWNA BURTON |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2023-12-27 |
| Name of individual signing | SHAWNA BURTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2022-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 5022124227 |
| Plan sponsor’s address | 1903 STANLEY GAULT PKWY, LOUISVILLE, KY, 40223 |
Plan administrator’s name and address
| Administrator’s EIN | 846429706 |
| Plan administrator’s name | SHAWNA BURTON |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2022-12-29 |
| Name of individual signing | SHAWNA BURTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| Rudolph W Straub JR | President |
| Name | Role |
|---|---|
| Rudolph W Straub JR | Secretary |
| Name | Role |
|---|---|
| Rudolph W Straub JR | Treasurer |
| Name | Role |
|---|---|
| Rudolph W Straub JR | Director |
| HAROLD L. THEOBLAD | Director |
| EDWARD L. THEOBALD, JR. | Director |
| WILLIAM W. HARRER | Director |
| RUDOLPH W. STOUT | Director |
| GEORGE M. POWERS | Director |
| Name | Role |
|---|---|
| WILLIAM W. HARRER | Incorporator |
| Name | Role |
|---|---|
| RUDY W STRAUB | Registered Agent |
| Name | Action |
|---|---|
| E & H ELECTRONICS, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| E&H INTEGRATED SYSTEMS | Inactive | 2013-07-15 |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2024-08-09 |
| Annual Report | 2024-02-28 |
| Annual Report | 2023-03-20 |
| Annual Report | 2022-06-08 |
| Annual Report | 2021-06-30 |
| Annual Report | 2020-06-10 |
| Annual Report | 2019-04-19 |
| Annual Report | 2018-05-30 |
| Annual Report | 2017-06-01 |
| Annual Report | 2016-06-22 |
Date of last update: 12 Nov 2024
Sources: Kentucky Secretary of State
