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USA OUTLET, LLC

Company Details

Name: USA OUTLET, LLC
Jurisdiction: Kentucky
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
File Date: 31 Mar 1997 (28 years ago)
Organization Date: 31 Mar 1997 (28 years ago)
Last Annual Report: 24 Mar 2003 (22 years ago)
Managed By: Members
Organization Number: 0430830
ZIP code: 40310
Primary County: Mercer
Principal Office: 101 WEST MAIN ST., BURGIN, KY 40310
Place of Formation: KENTUCKY

Registered Agent

Name Role
LA YVONNE PUCKETT Registered Agent

Member

Name Role
Timothy Lay Member
Layvonne Puckett Member

Organizer

Name Role
CLINTON S. WOODARD Organizer
TIMOTHY LAY Organizer
TAMARA LAY Organizer
MARY WOODARD Organizer

Assumed Names

Name Status Expiration Date
TRAX 101 Inactive 2005-08-24

Filings

Name File Date
Sixty Day Notice Return 2004-12-14
Annual Report 2003-05-30
Annual Report 2002-05-23
Principal Office Address Change 2001-10-03
Statement of Change 2001-10-03
Annual Report 2001-07-25
Annual Report 2000-09-28
Certificate of Assumed Name 2000-08-24
Annual Report 1999-05-26
Annual Report 1998-10-02

Date of last update: 07 Jan 2025

Sources: Kentucky Secretary of State