| Name: | UNITED SYSTEMS & SOFTWARE, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 14 Sep 1981 (43 years ago) |
| Organization Date: | 14 Sep 1981 (43 years ago) |
| Organization Number: | 0159774 |
| Industry: | Miscellaneous Retail |
| Number of Employees: | Medium (20-99) |
| Primary County: | Marshall |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 15 Mar 2024 (8 months ago) |
| Principal Office: | P. O. BOX 547, BENTON, KY 42025 |
| Principal Office ZIP code: | 42025 |
| Authorized Shares: | 280000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | UNITED SYSTEMS & SOFTWARE, INC. | CORP_65609142 | ILLINOIS |
| Headquarter of | UNITED SYSTEMS & SOFTWARE, INC. | bf5333b6-5f68-ea11-9196-00155d32b905 | MINNESOTA |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| K42MVEQGC3A5 | 2025-04-15 | 91 SW ONE BLVD, BENTON, KY, 42025, 4669, USA | PO BOX 547, BENTON, KY, 42025, 0547, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | http://www.united-systems.com |
| Division Name | UNITED SYSTEMS & SOFTWARE, INC. |
| Congressional District | 01 |
| State/Country of Incorporation | KY, USA |
| Activation Date | 2024-04-17 |
| Initial Registration Date | 2001-06-28 |
| Entity Start Date | 1981-09-14 |
| Fiscal Year End Close Date | Sep 30 |
Service Classifications
| NAICS Codes | 561990 |
| Product and Service Codes | Z1BG |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SANDY THOMAS |
| Address | PO BOX 547, BENTON, KY, 42025, 0547, USA |
| Title | ALTERNATE POC |
| Name | JACOB PUCKETT |
| Address | PO BOX 547, BENTON, KY, 42025, 0547, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SANDY THOMAS |
| Address | PO BOX 547, BENTON, KY, 42025, 0547, USA |
| Title | ALTERNATE POC |
| Name | JACOB PUCKETT |
| Address | PO BOX 547, BENTON, KY, 42025, USA |
| Past Performance | Information not Available |
|---|
| Name | Role |
|---|---|
| DAVID KELLY | Registered Agent |
| Name | Role |
|---|---|
| Scott Waldrop | President |
| Name | Role |
|---|---|
| Lori Waldrop | Secretary |
| Name | Role |
|---|---|
| Brian Boyd | Director |
| LOLA B. CARROLL | Director |
| RICHARD B. CARROLL | Director |
| Name | Role |
|---|---|
| Brian Boyd | Vice President |
| Name | Role |
|---|---|
| LOLA B. CARROLL | Incorporator |
| RICHARD B. CARROLL | Incorporator |
| Name | Action |
|---|---|
| UNITED SYSTEMS-PSR, INC. | Merger |
| PERIPHERAL SYSTEMS RESEARCH, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| ONLINE KENTUCKY | Inactive | 2015-12-20 |
| Name | File Date |
|---|---|
| Annual Report | 2024-03-15 |
| Annual Report | 2023-04-13 |
| Registered Agent name/address change | 2022-05-27 |
| Annual Report Amendment | 2022-05-02 |
| Annual Report | 2022-03-10 |
| Registered Agent name/address change | 2022-03-10 |
| Annual Report | 2021-03-18 |
| Annual Report | 2020-03-05 |
| Annual Report | 2019-03-15 |
| Annual Report | 2018-04-11 |
Date of last update: 14 Nov 2024
Sources: Kentucky Secretary of State
