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WESSELS DEVELOPMENT COMPANY, LLC

Company Details

Name: WESSELS DEVELOPMENT COMPANY, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 03 Jul 1969 (56 years ago)
Organization Date: 03 Jul 1969 (56 years ago)
Last Annual Report: 29 Feb 2024 (a year ago)
Managed By: Managers
Organization Number: 0054944
Industry: Depository Institutions
Number of Employees: Small (0-19)
ZIP code: 41011
Primary County: Kenton
Principal Office: 809 WRIGHT SUMITT PARKWAY, SUITE 150, FT. WRIGHT, KY 41011
Place of Formation: KENTUCKY
Common No Par Shares: 1000

Incorporator

Name Role
BERNIE WESSELS Incorporator

Organizer

Name Role
CARLO R. WESSELS Organizer

Registered Agent

Name Role
CARLO R. WESSELS Registered Agent

Manager

Name Role
CARLO WESSELS Manager

Member

Name Role
BERNIE WESSELS Member
RICHARD WESSELS Member
MSW FAMILY TRUST Member
LTW FAMILY TRUST Member
DMW FAMILY TRUST Member
Gretchen Wessels Member

Former Company Names

Name Action
WESSELS CONSTRUCTION & DEVELOPMENT CO., INC. Type Conversion

Assumed Names

Name Status Expiration Date
THE WESSELS COMPANY Inactive No data
WESSELS CONSTRUCTION & DEVELOPMENT COMPANY, LLC Active 2026-02-05
WESSELS CONSTRUCTION COMPANY Inactive 2018-07-15

Filings

Name File Date
Annual Report 2024-02-29
Annual Report 2023-03-20
Registered Agent name/address change 2022-03-21
Annual Report 2022-03-08
Annual Report Amendment 2021-02-23
Annual Report 2021-02-22
Certificate of Assumed Name 2021-02-05
Articles of Organization (LLC) 2020-12-28
Annual Report 2020-03-12
Annual Report 2019-06-20

Date of last update: 28 Jan 2025

Sources: Kentucky Secretary of State