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PINEWOOD, LTD.

Company Details

Name: PINEWOOD, LTD.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
File Date: 17 Apr 1995 (30 years ago)
Organization Date: 17 Apr 1995 (30 years ago)
Last Annual Report: 18 Apr 2017 (8 years ago)
Organization Number: 0345489
ZIP code: 41094
Primary County: Boone
Principal Office: 11303 DIXIE HWY., WALTON, KY 41094
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
CHARLES V. CALDWELL Registered Agent

President

Name Role
Charles V Caldwell President

Treasurer

Name Role
Charles V Caldwell Treasurer

Director

Name Role
Charles V Caldwell Director

Incorporator

Name Role
V. RUTH KLETTE Incorporator

Secretary

Name Role
Charles V Caldwell Secretary

Assumed Names

Name Status Expiration Date
THE PINEWOOD INN Inactive 2018-07-15

Filings

Name File Date
Administrative Dissolution 2018-10-16
Registered Agent name/address change 2017-11-29
Principal Office Address Change 2017-11-29
Annual Report 2017-04-18
Registered Agent name/address change 2017-03-28
Annual Report 2016-03-09
Annual Report 2015-03-25
Annual Report 2014-05-02
Annual Report 2013-02-07
Name Renewal 2013-01-24

Date of last update: 07 Jan 2025

Sources: Kentucky Secretary of State