| Name: | BOX LAKE NETWORKS, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 30 Dec 1999 (25 years ago) |
| Organization Date: | 30 Dec 1999 (25 years ago) |
| Organization Number: | 0486129 |
| Industry: | Business Services |
| Number of Employees: | Small (0-19) |
| Primary County: | Clark |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 26 Mar 2024 (8 months ago) |
| Principal Office: | PO BOX 878, WINCHESTER, KY 40392-0878 |
| Principal Office ZIP code: | 40392 |
| Authorized Shares: | 60000 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SDMKMD4J1J73 | 2025-04-04 | 400 SHOPPERS DR, WINCHESTER, KY, 40391, 1378, USA | 400 SHOPPERS DR, WINCHESTER, KY, 40391, 1378, USA | |||||||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 06 |
| State/Country of Incorporation | KY, USA |
| Activation Date | 2024-04-16 |
| Initial Registration Date | 2008-10-22 |
| Entity Start Date | 1999-12-31 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541512, 541513, 541519 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MICHAEL FINNEY |
| Address | 400 SHOPPERS DRIVE, WINCHESTER, KY, 40391, 1378, USA |
| Title | ALTERNATE POC |
| Name | SARA DOYLE |
| Address | 400 SHOPPERS DRIVE, WINCHESTER, KY, 40391, 1378, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MICHAEL FINNEY |
| Address | 400 SHOPPERS DRIVE, WINCHESTER, KY, 40391, 1378, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOX LAKE NETWORKS 401(K) RETIREMENT PLAN | 2023 | 611359880 | 2024-07-11 | BOX LAKE NETWORKS, INC. | 21 | |||||||||||||
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| BOX LAKE NETWORKS 401(K) RETIREMENT PLAN | 2022 | 611359880 | 2023-08-01 | BOX LAKE NETWORKS, INC. | 15 | |||||||||||||
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| BOX LAKE NETWORKS 401(K) RETIREMENT PLAN | 2021 | 611359880 | 2022-06-07 | BOX LAKE NETWORKS, INC. | 14 | |||||||||||||
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| Name | Role |
|---|---|
| JOHN H. ROMPF, JR. | Incorporator |
| Name | Role |
|---|---|
| KEVIN W. HALE | Registered Agent |
| Name | Role |
|---|---|
| Kevin W. Hale | President |
| Name | Role |
|---|---|
| David M. Lindeman | Secretary |
| Name | Role |
|---|---|
| Michael J, Finney | Vice President |
| Name | Role |
|---|---|
| Kevin W Hale | Director |
| David M Lindeman | Director |
| Richard E Nunan | Director |
| Michael J Finney | Director |
| Name | File Date |
|---|---|
| Annual Report | 2024-03-26 |
| Annual Report | 2023-04-21 |
| Annual Report | 2022-03-16 |
| Annual Report | 2021-02-10 |
| Annual Report | 2020-06-23 |
| Annual Report | 2019-06-12 |
| Annual Report | 2018-06-29 |
| Annual Report | 2017-03-28 |
| Annual Report | 2016-03-08 |
| Annual Report | 2015-04-16 |
Date of last update: 09 Nov 2024
Sources: Kentucky Secretary of State
