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WHITLEY, INCORPORATED

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Company Details

Name: WHITLEY, INCORPORATED
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 10 Feb 1981 (44 years ago)
Organization Date: 10 Feb 1981 (44 years ago)
Last Annual Report: 01 Jul 1986 (39 years ago)
Organization Number: 0153686
ZIP code: 40204
City: Louisville
Primary County: Jefferson County
Principal Office: P. O. BOX 4773, LOUISVILLE, KY 40204
Place of Formation: KENTUCKY
Authorized Shares: 500

Incorporator

Name Role
CHARLES L. WHITLEY Incorporator

Registered Agent

Name Role
CHARLES L. WHITLEY Registered Agent

Director

Name Role
CHARLES L. WHITLEY Director

Filings

Name File Date
Revocation of Certificate of Authority 1988-08-01
Annual Report 1986-09-01
Annual Report 1986-07-01
Statement of Change 1985-05-23
Six Month Notice 1984-10-31

Court Cases

Court Case Summary

Filing Date:
2024-12-11
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - SSID Title XVI

Parties

Party Name:
WHITLEY, INCORPORATED
Party Role:
Plaintiff
Party Name:
SSA
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-09-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - SSID Title XVI

Parties

Party Name:
WHITLEY, INCORPORATED
Party Role:
Plaintiff
Party Name:
SSA
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-07-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
WHITLEY, INCORPORATED
Party Role:
Plaintiff
Party Name:
WASHINGTON NATIONAL INSURANCE
Party Role:
Defendant

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Sources: Kentucky Secretary of State