RECORD - INDIANA, INC.

Main Information

Company Name RECORD - INDIANA, INC.
Foreign Legal Name -
Entity Type: Domestic For-Profit Corporation
Business Id 2005121900328
Company Status Merged
Domicile State Indiana
Creation Date 2005-12-15
Original Formation Date 2024-05-10
Inactive Date 2014-12-31
Report Due Date 2015-12-31
Renewal Date -
Years Due
2015/2016
Company Agent NATIONAL CORPORATE RESEARCH, LTD.

About Company

RECORD - INDIANA, INC. operates as a Domestic For-Profit Corporation with business ID 664518.

RECORD - INDIANA, INC. was formed on Thursday 15th December 2005, so this company age is eighteen years, four months and twenty-seven days. This company status is currently merged .

Principal office address of RECORD - INDIANA, INC. is 756 INTERNATIONAL DRIVE, FRANKLIN, IN, 46131, USA. This address coordinates are: 39° 31' 11.4" N , 86° 4' 7.4" W.

There are currently four company principals in RECORD - INDIANA, INC.. They are: secretary Jay Lasiter, vice president David Pickers, president Marty Licciardello, treasurer Susan Wilson. There are currently one company incorporators in RECORD - INDIANA, INC.. They are: incorporator ARTHUR F. BECK.

This company agent is NATIONAL CORPORATE RESEARCH, LTD.. According to the register, this agent type is Business.

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GPS Data: 39° 31' 11.4" N     86° 4' 7.4" W

Address

Principal Office Address: 756 INTERNATIONAL DRIVE, FRANKLIN, IN, 46131, USA
Applicant Address: -

Company Agent

Name NATIONAL CORPORATE RESEARCH, LTD.
Type Business
Address 3310 BUSY BEE LN., , INDIANAPOLIS, IN, 46227 - , USA
NATIONAL CORPORATE RESEARCH, LTD.

Incorporators

Name Title Address
ARTHUR F. BECK Incorporator 320 FRANKLIN STREET, COLUMBUS, IN, 47201, USA

Principals

Name Title Address
Jay Lasiter Secretary 756 International Drive, Franklin, IN, 46131, USA
View Jay Lasiter Full Report »
David Pickers Vice President 765 Interntional Drive, Franklin, IN, 46131, USA
View David Pickers Full Report »
Marty Licciardello President 756 International Drive, Franklin, IN, 46131, USA
View Marty Licciardello Full Report »
Susan Wilson Treasurer 756 International Drive, Franklin, IN, 46131, USA
View Susan Wilson Full Report »

Filings

Type Filing Date Effective Date Filling Number
Articles of Incorporation 2005-12-15 2005-12-15 0004076682
Business Entity Report 2007-12-03 2007-12-03 0004076683
Business Entity Report 2009-11-04 2009-11-04 0004076684
Business Entity Report 2011-11-22 2011-11-22 0004076685
Business Entity Report 2013-12-13 2013-12-13 0004076686
Change of Registered Office/Agent 2014-03-05 2014-03-05 0004076687
Change of Registered Office/Agent 2014-09-08 2014-09-08 0004076688
Articles of Merger 2014-12-23 2014-12-31 0005240352

Previous Names

Name Filing Date Effective Date Filling Number
No records in database

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