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Controlled Products Systems Group Inc.

Company Details

Name: Controlled Products Systems Group Inc.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 22 Oct 2018 (6 years ago)
Organization Date: 01 Oct 1999 (25 years ago)
Organization Number: 1036875
Industry: Miscellaneous Manufacturing Industries
Number of Employees: Small (0-19)
Place of Formation: DELAWARE
Authority Date: 22 Oct 2018 (6 years ago)
Last Annual Report: 14 Aug 2024 (3 months ago)
Principal Office: 5000 Osage St Ste 500, Denver, CO 80221

Registered Agent

Name Role
CT Corporation System Registered Agent

Vice President

Name Role
Andrew Martin Vice President

Officer

Name Role
John Thomas Lausas Officer
Kevin Whittingham Officer
Michael Eklund Officer
Susan E Bell Officer

Treasurer

Name Role
John Thomas Lausas Treasurer

President

Name Role
Ken Sittman President

Secretary

Name Role
Susan E Bell Secretary
Mary Wong Secretary

Director

Name Role
Jacquelyn Lorenty Director
Jeffrey D. Meredith Director
Michael Eklund Director
Susan E Bell Director

Authorized Rep

Name Role
Andy Martin Authorized Rep
Mary Wong Authorized Rep

Filings

Name File Date
Annual Report 2024-08-14
Annual Report 2023-04-10
Annual Report 2022-06-30
Annual Report 2021-06-01
Annual Report Amendment 2020-06-30
Annual Report 2020-04-23
Annual Report 2019-08-13

Date of last update: 28 Oct 2024

Sources: Kentucky Secretary of State