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MORENO, INC.

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Company Details

Name: MORENO, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 04 Oct 1991 (34 years ago)
Organization Date: 04 Oct 1991 (34 years ago)
Last Annual Report: 17 Sep 2002 (23 years ago)
Organization Number: 0291562
ZIP code: 40162
City: Rineyville
Primary County: Hardin County
Principal Office: 8469 RINEYVILLE BIG SPRING RD, RINEYVILLE, KY 40162
Place of Formation: KENTUCKY
Common No Par Shares: 2400

Sole Officer

Name Role
Loretta Moreno Sole Officer

Registered Agent

Name Role
LORETTA MORENO Registered Agent

Director

Name Role
LORETTA MORENO Director

Incorporator

Name Role
LORETTA MORENO Incorporator

Filings

Name File Date
Administrative Dissolution 2003-11-01
Annual Report 2002-11-06
Annual Report 2001-11-02
Annual Report 2000-06-16
Statement of Change 1999-08-06

Court Cases

Court Case Summary

Filing Date:
2024-11-19
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:
MORENO, INC.
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-07-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Qui Tam False Claims Act

Parties

Party Name:
MORENO, INC.
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-07-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Habeas Corpus

Parties

Party Name:
MORENO, INC.
Party Role:
Plaintiff
Party Name:
SEPANEK,
Party Role:
Defendant

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Sources: Kentucky Secretary of State