| Name: | HIGHLANDS DIVERSIFIED SERVICES, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 26 Sep 1994 (30 years ago) |
| Organization Date: | 26 Sep 1994 (30 years ago) |
| Organization Number: | 0336300 |
| Industry: | Primary Metal Industries |
| Number of Employees: | Large (100+) |
| Primary County: | Laurel |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 13 Sep 2024 (2 months ago) |
| Principal Office: | 250 Highlands Diversified Drive, LONDON, KY 40741 |
| Principal Office ZIP code: | 40741 |
| Authorized Shares: | 100 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RLATC5XALQP9 | 2025-03-27 | 250 WESTINGHOUSE DRIVE, DANIEL BOONE PARKWAY, LONDON, KY, 40741, 2700, USA | 250 WESTINGHOUSE DR, LONDON, KY, 40741, 2700, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | http://www.hds.usa.com/ |
| Division Name | HIGHLANDS DIVERSIFIED SERVICES, INC. |
| Congressional District | 05 |
| State/Country of Incorporation | KY, USA |
| Activation Date | 2024-03-29 |
| Initial Registration Date | 2017-10-25 |
| Entity Start Date | 1994-11-22 |
| Fiscal Year End Close Date | Oct 31 |
Service Classifications
| NAICS Codes | 332119, 332312, 332322, 332812, 332999, 334220, 334290, 335220, 335999, 336330, 336360, 336370, 336413 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | RONALD J. ROY |
| Role | DIRECTOR OF SALES |
| Address | 250 WESTINHOUSE DRIVE, LONDON, KY, 40741, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | RONALD J. ROY |
| Role | DIRECTOR OF SALES |
| Address | 250 WESTINHOUSE DRIVE, LONDON, KY, 40741, USA |
| Title | ALTERNATE POC |
| Name | MICHELLE HAMM |
| Role | GENERAL MANAGER |
| Address | 250 WESTINGHOUSE DRIVE, LONDON, KY, 40741, USA |
| Past Performance | Information not Available |
|---|
| Name | Role |
|---|---|
| Matthew S. Friedman | President |
| Name | Role |
|---|---|
| Matthew S. Friedman | Secretary |
| Name | Role |
|---|---|
| Ronald G. Campbell | Officer |
| Kristin MacLellan | Officer |
| Name | Role |
|---|---|
| Matthew S. Friedman | Director |
| Ronald G. Campbell | Director |
| Tammy A. Friedman | Director |
| Name | Role |
|---|---|
| JERRY WEAVER | Incorporator |
| Name | Role |
|---|---|
| TAFT SERVICE SOLUTIONS CORP. | Registered Agent |
| Name | Action |
|---|---|
| (NQ) WEAVER DIVERSIFIED FABRICATION, INC. | Merger |
| Name | File Date |
|---|---|
| Annual Report Amendment | 2024-09-13 |
| Annual Report Amendment | 2024-04-02 |
| Principal Office Address Change | 2024-04-02 |
| Principal Office Address Change | 2024-03-29 |
| Principal Office Address Change | 2024-03-29 |
| Annual Report | 2024-02-28 |
| Annual Report | 2023-03-16 |
| Registered Agent name/address change | 2022-10-31 |
| Annual Report | 2022-03-05 |
| Annual Report | 2021-02-13 |
Date of last update: 07 Nov 2024
Sources: Kentucky Secretary of State
