Search icon

MARIO'S ENTERPRISES, INC.

Company Details

Name: MARIO'S ENTERPRISES, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 11 Aug 1958 (67 years ago)
Organization Date: 11 Aug 1958 (67 years ago)
Last Annual Report: 29 Oct 2010 (14 years ago)
Organization Number: 0033605
ZIP code: 40218
City: Louisville, Buechel, Watterson Park, Watterson Pk
Primary County: Jefferson County
Principal Office: 4310 ROBARDS LANE, LOUISVILLE, KY 40218
Place of Formation: KENTUCKY
Authorized Shares: 6000

Incorporator

Name Role
KENNETH LAMB Incorporator
MURIEL LEE DIVITA Incorporator
LUCILLE LAMB Incorporator
FRANK DIVITA, JR. Incorporator

Director

Name Role
Betty Lamb Director
ERIC LAMB Director
CHARLES R. SMITH Director
DOUGLAS LAMB Director
KENNETH LAMB Director

Sole Officer

Name Role
BETTY LAMB Sole Officer

Registered Agent

Name Role
DOUGLAS M. LAMB Registered Agent

Former Company Names

Name Action
MARIO'S PIZZERIA, INC. Merger
MARIO'S MANUFACTURING COMPANY Merger
LAMBER ENTERPRISES, INC. Merger
PIZZERIA OF LOUISVILLE, INC. Merger
HIKES POINT PIZZA, INC. Merger
PAPA GINO'S, INC. Old Name

Assumed Names

Name Status Expiration Date
PAPA GINO'S Inactive -
LAMBINO'S PIZZA Inactive 2003-07-15

Filings

Name File Date
Administrative Dissolution 2011-09-10
Annual Report 2010-10-29
Annual Report 2009-11-02
Annual Report 2008-06-10
Annual Report 2007-01-18
Annual Report 2006-07-14
Principal Office Address Change 2005-09-28
Statement of Change 2005-09-28
Annual Report 2005-09-16
Annual Report 2003-10-07

Sources: Kentucky Secretary of State