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RAINES, INC.

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Company Details

Name: RAINES, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 07 Nov 1994 (31 years ago)
Authority Date: 07 Nov 1994 (31 years ago)
Last Annual Report: 06 Apr 2018 (7 years ago)
Organization Number: 0338061
Principal Office: 18822 RIVERSIDE DRIVE, VONSANT, VA 24056
Place of Formation: VIRGINIA

Vice President

Name Role
BARBARA FLEENOR Vice President

President

Name Role
BETTY F RAINES President

Signature

Name Role
BETTY FLO RAINES Signature
William C Raines Signature

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Treasurer

Name Role
WILLIAM C RAINES Treasurer

Secretary

Name Role
WILLIAM C RAINES Secretary

Filings

Name File Date
App. for Certificate of Withdrawal 2018-12-21
Annual Report 2018-04-06
Annual Report 2017-03-24
Annual Report 2016-03-07
Annual Report 2015-04-17

Court Cases

Court Case Summary

Filing Date:
2022-04-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
RAINES, INC.
Party Role:
Plaintiff
Party Name:
BELL CIRCUIT COURT COMMONWEALT
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-03-22
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:
RAINES, INC.
Party Role:
Plaintiff
Party Name:
KIZZIAH
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-09-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
RAINES, INC.
Party Role:
Plaintiff
Party Name:
WAL-MART STORES EAST, L.P.
Party Role:
Defendant

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Sources: Kentucky Secretary of State