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SWALLEN'S, INC.

Company Details

Name: SWALLEN'S, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 28 Apr 1977 (48 years ago)
Authority Date: 28 Apr 1977 (48 years ago)
Last Annual Report: 03 Oct 1995 (30 years ago)
Organization Number: 0079910
Principal Office: 5533 FAIR LN., CINCINNATI, OH 45227
Place of Formation: OHIO

Director

Name Role
WILBUR H. SWALLEN Director
COYLA SWALLEN Director
C. A. FISCUS Director

Incorporator

Name Role
WILBUR H. SWALLEN Incorporator
C. A. FISCUS Incorporator

Registered Agent

Name Role
WILLIAM G. KOHLHEPP Registered Agent

Filings

Name File Date
Administrative Dissolution 1996-11-07
Letters 1996-09-09
Statement of Change 1995-08-01
Annual Report 1995-07-01
Annual Report 1994-07-01
Annual Report 1993-03-29
Annual Report 1992-07-01
Annual Report 1991-07-01
Annual Report 1980-05-15
Certificate of Authority 1977-04-28

Court Cases

Docket Number Nature of Suit Filing Date Disposition
9500155 Negotiable Instruments 1995-10-27 stayed pending bankruptcy
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 992
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 1995-10-27
Termination Date 1997-06-10
Section 1332

Parties

Name WHIRLPOOL FIN CORP
Role Plaintiff
Name SWALLEN'S, INC.
Role Defendant

Sources: Kentucky Secretary of State