| Name: | CONTROLTOUCH SYSTEMS, LLC |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| File Date: | 17 Aug 2016 (8 years ago) |
| Organization Date: | 17 Aug 2016 (8 years ago) |
| Organization Number: | 0960411 |
| Industry: | Engineering, Accounting, Research, Management & Related Services |
| Number of Employees: | Medium (20-99) |
| Primary County: | Jefferson |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 12 Nov 2024 (8 days ago) |
| Managed By: | Managers |
| Principal Office: | 4528 Bishop Lane, LOUISVILLE, KY 40218 |
| Principal Office ZIP code: | 40218 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CONTROLTOUCH SYSTEMS, LLC | 10226568 | ALASKA |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| F5RHLX6D6K77 | 2023-03-26 | 5171 MARITIME, JEFFERSONVILLE, IN, 47130, 8452, USA | 5171 MARITIME, JEFFERSONVILLE, IN, 47130, USA | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| URL | Intellimodus.com |
| Congressional District | 09 |
| State/Country of Incorporation | KY, USA |
| Activation Date | 2022-03-04 |
| Initial Registration Date | 2021-02-25 |
| Entity Start Date | 2016-09-23 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541330, 541512 |
| Product and Service Codes | N059, Y1BE |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ALISON OSTRANDER |
| Role | MANAGER, HUMAN RESOURCES |
| Address | 5171 MARITIME ROAD, JEFFERSONVILLE, IN, 47130, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ALISON OSTRANDER |
| Role | MANAGER, HUMAN RESOURCES |
| Address | 5171 MARITIME ROAD, JEFFERSONVILLE, IN, 47130, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTELLIMODUS, LLC CBS BENEFIT PLAN | 2022 | 813615335 | 2023-12-27 | INTELLIMODUS, LLC | 44 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 846429706 |
| Plan administrator’s name | SHAWNA BURTON |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2023-12-27 |
| Name of individual signing | SHAWNA BURTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-11-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 5024529397 |
| Plan sponsor’s address | 3101 BRECKENRIDGE LANE, LOUISVILLE, KY, 40220 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-23 |
| Name of individual signing | DONALD ROBERTS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-07-23 |
| Name of individual signing | DONALD ROBERTS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-11-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 5024529397 |
| Plan sponsor’s address | 3101 BRECKENRIDGE LANE, LOUISVILLE, KY, 40220 |
Signature of
| Role | Plan administrator |
| Date | 2017-09-15 |
| Name of individual signing | KELSEY O'DANIEL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-09-15 |
| Name of individual signing | KELSEY O'DANIEL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| GSRA, LLC | Registered Agent |
| Gary R Weitkamp | Registered Agent |
| Name | Role |
|---|---|
| Automated Conveyance Holdings, LLc | Manager |
| Name | Role |
|---|---|
| Gary R Weitkamp | Organizer |
| Name | Role |
|---|---|
| Michael Merman | Member |
| Name | Action |
|---|---|
| INTELLIMODUS, LLC | Old Name |
| SEQUENTIC, LLC | Old Name |
| CONTROLTOUCH SYSTEMS, LLC | Old Name |
| CTS Acquisition, LLC | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| INTELLIMODUS, LLC | Active | 2029-05-13 |
| CONTROL TOUCH, LLC | Active | 2028-01-10 |
| SEQUENTIC, LLC | Inactive | 2023-11-30 |
| CONTROLTOUCH SYSTEMS, LLC | Inactive | 2023-06-26 |
| Name | File Date |
|---|---|
| Annual Report Amendment | 2024-11-12 |
| Annual Report Amendment | 2024-11-12 |
| Certificate of Assumed Name | 2024-05-13 |
| Amendment | 2024-05-10 |
| App. for Certificate of Withdrawal | 2024-05-10 |
| Annual Report | 2024-03-08 |
| Principal Office Address Change | 2024-03-08 |
| Amended Assumed Name | 2023-12-07 |
| Certificate of Assumed Name | 2023-07-31 |
| Annual Report | 2023-01-10 |
Date of last update: 19 Nov 2024
Sources: Kentucky Secretary of State
