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BRANCH GROUP, INC.

Company Details

Name: BRANCH GROUP, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 13 Oct 2005 (19 years ago)
Organization Number: 0623574
Place of Formation: NEVADA
Authority Date: 13 Oct 2005 (19 years ago)
Last Annual Report: 14 Jun 2013 (11 years ago)
Principal Office: C/O REXEL, INC., 14951 DALLAS PARKWAY, DALLAS, TX 75254

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

CEO

Name Role
Christopher P. Hartmann CEO

Secretary

Name Role
John C. Gschwind Secretary

Treasurer

Name Role
Timothy Bevins Treasurer

Vice President

Name Role
Amanda J. Malburg Vice President
Christopher P. Newport Vice President
Donald C. Pace Vice President
William Tucker Vice President
Jonathan Plotkin Vice President

General Manager

Name Role
Mark Daniel General Manager

Director

Name Role
Timothy Bevins Director
Mark Daniel Director
JOHN C. GSCHWIND Director

Filings

Name File Date
App. for Certificate of Withdrawal 2014-02-14
Annual Report 2013-06-14
Annual Report 2012-04-19
Principal Office Address Change 2011-06-27
Annual Report 2011-06-27
Annual Report 2010-06-30
Annual Report 2009-06-01
Annual Report 2008-06-09
Annual Report 2007-03-20
Annual Report 2006-06-13

Date of last update: 11 Nov 2024

Sources: Kentucky Secretary of State