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Envigo RMS Holding Corporation

Company Details

Name: Envigo RMS Holding Corporation
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
File Date: 20 Apr 2020 (5 years ago)
Organization Date: 17 May 2019 (6 years ago)
Organization Number: 1093775
Place of Formation: INDIANA
Authority Date: 20 Apr 2020 (5 years ago)
Last Annual Report: 14 Jun 2022 (2 years ago)
Principal Office: 8520 Allison Pt Blvd Ste 400, Indianapolis, IN 46250

CFO

Name Role
Stephen Symonds CFO

COO

Name Role
Jim Harkness COO

Treasurer

Name Role
Stephen H. Reynolds Treasurer

Vice President

Name Role
Helmut Ehall Vice President
Michael Garrett Vice President
Kevin Johnson Vice President

Director

Name Role
Tim Mayhew Director
Alan Willis Director
Hal Harlan Director
Claus Moller Director
Andrew Fink Director
Scott Cragg Director
Adrian Hardy Director

Authorized Rep

Name Role
Anne Pollock Authorized Rep

Officer

Name Role
Adrian Hardy Officer

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

CEO

Name Role
Adrian Hardy CEO

Secretary

Name Role
Mark Bibi Secretary

Accountant

Name Role
Anne Pollock Accountant

Filings

Name File Date
Revocation of Certificate of Authority 2023-10-04
Annual Report 2022-06-14
Annual Report 2021-04-27

Date of last update: 28 Oct 2024

Sources: Kentucky Secretary of State