| Name: | QUEEN CITY RIVERBOATS COMPANY |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 31 Oct 1986 (38 years ago) |
| Organization Date: | 31 Oct 1986 (38 years ago) |
| Last Annual Report: | 28 Jun 2024 (10 months ago) |
| Organization Number: | 0221297 |
| Industry: | Amusement and Recreation Services |
| Number of Employees: | Medium (20-99) |
| ZIP code: | 41074 |
| City: | Dayton, Bellevue, Newport |
| Primary County: | Campbell County |
| Principal Office: | 303 O'FALLON ST, P O BOX 131, DAYTON, KY 41074 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900LX94NONDXQ8A43 | 0221297 | US-KY | GENERAL | ACTIVE | 1986-10-31 | |||||||||||||||||||
|
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| Legal | c/o KELLY HAMMEL, 529 OAK STREET, LUDLOW, US-KY, US, 41016 |
| Headquarters | 303 O'FALLON ST, P O BOX 131, DAYTON, US-KY, US, 41074 |
Registration details
| Registration Date | 2020-07-22 |
| Last Update | 2024-03-09 |
| Status | LAPSED |
| Next Renewal | 2024-03-09 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0221297 |
| Name | Role |
|---|---|
| CHARLES J. GIRMANN, II | Director |
| ROBERT NOLAND | Director |
| Name | Role |
|---|---|
| JOSEPH H. VAHLSING | Incorporator |
| Name | Role |
|---|---|
| Brendan Sullivan | President |
| Name | Role |
|---|---|
| KELLY HAMMEL | Registered Agent |
| Name | Role |
|---|---|
| brendan sullivan | Treasurer |
| Name | Role |
|---|---|
| Miles Scully | Vice President |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Alcoholic Beverage Control | 019-NQ2-1521 | NQ2 Retail Drink License | Active | 2024-08-30 | 2013-06-25 | - | 2025-08-31 | 303 Dodd Dr, Dayton, Campbell, KY 41074 |
| Department of Alcoholic Beverage Control | 019-NQ2-1520 | NQ2 Retail Drink License | Active | 2024-08-30 | 2013-06-25 | - | 2025-08-31 | 303 Dodd Dr, Dayton, Campbell, KY 41074 |
| Department of Alcoholic Beverage Control | 019-RS-3787 | Special Sunday Retail Drink License | Active | 2024-08-30 | 2014-07-28 | - | 2025-08-31 | 303 Dodd Dr, Dayton, Campbell, KY 41074 |
| Department of Alcoholic Beverage Control | 019-RS-2837 | Special Sunday Retail Drink License | Active | 2024-08-30 | 2013-06-25 | - | 2025-08-31 | 303 Dodd Dr, Dayton, Campbell, KY 41074 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-28 |
| Annual Report | 2023-08-08 |
| Annual Report | 2022-06-28 |
| Annual Report | 2021-01-19 |
| Annual Report | 2020-06-02 |
| Annual Report | 2019-04-23 |
| Annual Report | 2018-05-21 |
| Annual Report | 2017-06-19 |
| Annual Report | 2016-06-13 |
| Annual Report | 2015-06-12 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0500236 | Other Statutory Actions | 2005-12-02 | transfer to another district | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | QUEEN CITY RIVERBOATS COMPANY |
| Role | Plaintiff |
| Name | INGRAM BARGE COMPANY |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | transferred from another district(pursuant to 28 USC 1404) |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 129000 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 3 |
| Filing Date | 2006-03-29 |
| Termination Date | 2007-06-11 |
| Pretrial Conference Date | 2007-01-23 |
| Section | 1333 |
| Status | Terminated |
Parties
| Name | QUEEN CITY RIVERBOATS COMPANY |
| Role | Plaintiff |
| Name | INGRAM BARGE COMPANY |
| Role | Defendant |
Sources: Kentucky Secretary of State
