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PO FOLKS, INC.

Company Details

Name: PO FOLKS, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 11 Aug 1993 (32 years ago)
Authority Date: 11 Aug 1993 (32 years ago)
Last Annual Report: 26 Jun 1995 (30 years ago)
Organization Number: 0318796
ZIP code: 40353
City: Mount Sterling, Camargo, Mt Sterling
Primary County: Montgomery County
Principal Office: 4 MIDLAND TRAIL DR., MT. STERLING, KY 40353
Place of Formation: DELAWARE

Director

Name Role
JOSEPH BLANCATO Director
ROBERT C. OVINGTON Director
JEANNNETTE H. SLOAT Director
JACK SHEPHERD Director
JOE TEIJEIRO Director

Registered Agent

Name Role
ROBERT C. OVINGTON CORPORATION Registered Agent

Filings

Name File Date
Administrative Dissolution 1996-11-07
Annual Report 1995-07-01
Annual Report 1994-07-01
Application for Certificate of Authority 1993-08-11

Court Cases

Docket Number Nature of Suit Filing Date Disposition
9500342 Negotiable Instruments 1995-08-03 motion before trial
Circuit Sixth Circuit
Origin transferred from another district(pursuant to 28 USC 1404)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 5
Filing Date 1995-08-03
Termination Date 1996-02-21
Section 1332

Parties

Name MCMAHAN & COMPANY
Role Plaintiff
Name PO FOLKS, INC.
Role Defendant
9500342 Negotiable Instruments 1997-03-24 motion before trial
Circuit Sixth Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 5
Filing Date 1997-03-24
Termination Date 1998-12-09
Section 1332

Parties

Name MCMAHAN & COMPANY
Role Plaintiff
Name PO FOLKS, INC.
Role Defendant
9500342 Negotiable Instruments 2000-03-10 motion before trial
Circuit Sixth Circuit
Origin second reopen
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 5
Filing Date 2000-03-10
Termination Date 2000-09-14
Section 1332

Parties

Name MCMAHAN & COMPANY
Role Plaintiff
Name PO FOLKS, INC.
Role Defendant

Sources: Kentucky Secretary of State