| Name: | CALDWELL & ASSOCIATES, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 21 Apr 1992 (33 years ago) |
| Organization Date: | 21 Apr 1992 (33 years ago) |
| Last Annual Report: | 25 Feb 2020 (5 years ago) |
| Organization Number: | 0299675 |
| ZIP code: | 40509 |
| Primary County: | Fayette |
| Principal Office: | 4129 TRADITION WAY, 4129 TRADITION WAY, LEXINGTON, LEXINGTON, KY 40509 |
| Principal Office: | 4129 TRADITION WAY, 4129 TRADITION WAY, LEXINGTON, LEXINGTON, KY 40509 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Name | Role |
|---|---|
| DENISE L. CALDWELL | Director |
| KELLY A. CALDWELL | Director |
| Name | Role |
|---|---|
| KELLY A. CALDWELL | Incorporator |
| Name | Role |
|---|---|
| KELLY A CALDWELL | Registered Agent |
| Name | Role |
|---|---|
| Denise L. Caldwell | Secretary |
| Name | Role |
|---|---|
| Kelly A Caldwell | President |
| Name | Status | Expiration Date |
|---|---|---|
| KEY AUTO AND FINANCE | Inactive | 2008-07-15 |
| EZ MONY USED CARS | Inactive | 2008-07-15 |
| Name | File Date |
|---|---|
| Administrative Dissolution | 2021-10-19 |
| Annual Report | 2020-02-25 |
| Annual Report | 2019-06-29 |
| Annual Report | 2018-04-20 |
| Registered Agent name/address change | 2017-05-18 |
| Annual Report | 2017-05-18 |
| Principal Office Address Change | 2017-05-18 |
| Sixty Day Notice Return | 2016-08-09 |
| Annual Report | 2016-07-29 |
| Principal Office Address Change | 2015-04-01 |
Date of last update: 28 Jan 2025
Sources: Kentucky Secretary of State
