| Name: | E.D.S., INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 02 Feb 1994 (31 years ago) |
| Organization Date: | 02 Feb 1994 (31 years ago) |
| Organization Number: | 0325965 |
| Industry: | Construction Special Trade Contractors |
| Number of Employees: | Small (0-19) |
| Primary County: | Jefferson |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 19 Mar 2024 (8 months ago) |
| Principal Office: | 3921 PRODUCE ROAD, 3921 PRODUCE ROAD, LOUISVILLE, LOUISVILLE, KY 40218 |
| Principal Office ZIP code: | 40218 |
| Authorized Shares: | 1000 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VLWGL4DS7NG5 | 2022-01-08 | 990 E BRECKINRIDGE ST, LOUISVILLE, KY, 40204, 1802, USA | 990 E. BRECKINRIDGE STREET, LOUISVILLE, KY, 40204, USA | |||||||||||||||||||||||||||||||||||||||||||
|
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| Doing Business As | CARE SECURITY & MONITORING |
| Division Name | CARE SECURITY SERVICES |
| Congressional District | 03 |
| State/Country of Incorporation | KY, USA |
| Activation Date | 2021-01-12 |
| Initial Registration Date | 2019-02-25 |
| Entity Start Date | 1994-01-10 |
| Fiscal Year End Close Date | Dec 30 |
Service Classifications
| NAICS Codes | 561621 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PAUL W HARR |
| Address | 990 E. BRECKINRIDGE STREET, LOUISVILLE, KY, 40204, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PAUL W HARR |
| Role | OWNER |
| Address | 990 E. BRECKINRIDGE STREET, LOUISVILLE, KY, 40204, USA |
| Past Performance | Information not Available |
|---|
| Name | Role |
|---|---|
| Jerry R Codey | Director |
| DAVID E. SMITH | Director |
| ELLEN L. SMITH | Director |
| Paul W Harr, Jr | Director |
| Name | Role |
|---|---|
| PATRICK J. WELSH | Incorporator |
| Name | Role |
|---|---|
| JERRY R CODEY | Registered Agent |
| Name | Role |
|---|---|
| Paul W Harr, Jr | Secretary |
| Name | Role |
|---|---|
| Paul W Harr, Jr | Vice President |
| Name | Role |
|---|---|
| Jerry R Codey | President |
| Name | Action |
|---|---|
| ADVANCED SECURITY KONCEPTS, INC,. | Merger |
| Name | Status | Expiration Date |
|---|---|---|
| ADVANCED MONITORING CENTER | Inactive | 2021-02-28 |
| CARE SECURITY SERVICES | Inactive | 2021-02-28 |
| CARE ALARM | Inactive | 2021-02-28 |
| CARE MONITORING STATION | Inactive | 2018-03-07 |
| CARE SECURITY & MONITORING | Inactive | 2016-10-24 |
| Name | File Date |
|---|---|
| Annual Report | 2024-03-19 |
| Annual Report | 2023-04-06 |
| Registered Agent name/address change | 2022-01-18 |
| Annual Report | 2022-01-18 |
| Principal Office Address Change | 2022-01-18 |
| Annual Report | 2021-02-18 |
| Annual Report | 2020-08-14 |
| Annual Report | 2019-08-22 |
| Annual Report | 2018-05-11 |
| Annual Report | 2017-05-03 |
Date of last update: 16 Nov 2024
Sources: Kentucky Secretary of State
