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PHGC, INC.

Branch

Company Details

Name: PHGC, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 08 May 2009 (16 years ago)
Branch of: PHGC, INC. (Company Number 20061087355) (COLORADO)
Organization Number: 0729512
Primary County: Jefferson
Place of Formation: COLORADO
Authority Date: 08 May 2009 (16 years ago)
Last Annual Report: 07 Jun 2019 (5 years ago)
Principal Office: 950 BRECKENRIDGE LANE, SUITE 300, LOUISVILLE, KY 40207
Principal Office ZIP code: 40207

Registered Agent

Name Role
MR Services, LLC Registered Agent

President

Name Role
STEVEN C. MCCORMICK President

Secretary

Name Role
W. THOMAS HALBLEIB Secretary

Executive

Name Role
TODD B. IMHOFF Executive
KATHLEEN O'NEAL Executive

Director

Name Role
JAMES K. SCHWARTZ Director
HAL W. MCCOY, II Director
DAVE STAAB Director
TERRY HOPKINS Director
SCOTT ARBUTHNOT Director
NICOLAS BURQUIER Director
MIKE DIAMOND Director

Former Company Names

Name Action
PHGC, INC. Merger

Filings

Name File Date
Annual Report 2019-06-07
Annual Report 2018-06-19
Annual Report 2017-06-09
Annual Report 2016-06-24
Annual Report 2015-05-21
Annual Report 2014-06-26
Annual Report 2013-06-20
Annual Report 2012-06-12
Annual Report 2011-06-29
Registered Agent name/address change 2011-06-21

Date of last update: 13 Nov 2024

Sources: Kentucky Secretary of State