| Name: | KERRY NISSAN, INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 02 Apr 1997 (28 years ago) |
| Authority Date: | 02 Apr 1997 (28 years ago) |
| Last Annual Report: | 06 Mar 2025 (a month ago) |
| Organization Number: | 0430954 |
| Industry: | Automotive Dealers and Gasoline Service Stations |
| Number of Employees: | Medium (20-99) |
| ZIP code: | 41042 |
| City: | Florence |
| Primary County: | Boone County |
| Principal Office: | 8053 BURLINGTON PIKE, FLORENCE, KY 41042 |
| Place of Formation: | OHIO |
| Name | Role |
|---|---|
| Timothy B. Sparks | President |
| Name | Role |
|---|---|
| Bruce A Krone | Secretary |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| Bruce A Krone | Vice President |
| Name | Role |
|---|---|
| Nancy A. Sparks | Officer |
| Name | Role |
|---|---|
| Bruce A Krone | Director |
| Name | Role |
|---|---|
| Bruce A Krone | Treasurer |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Insurance | DOI ID 398120 | Agent - Limited Line Credit | Denied | - | - | - | - | - |
| Department of Insurance | DOI ID 398120 | Agent - Credit Life & Health | Inactive | 1998-07-08 | - | 2000-08-07 | - | - |
| Name | Action |
|---|---|
| NISSAN TOWNE, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| HYUNDAI GENESIS OF FLORENCE | Inactive | 2025-01-30 |
| GENESIS OF FLORENCE | Inactive | 2024-03-12 |
| KERRY GENESIS OF FLORENCE | Inactive | 2023-09-26 |
| KERRY HYUNDAI OF FLORENCE | Inactive | 2023-05-20 |
| KERRY NISSAN | Inactive | 2021-09-13 |
| KERRY VOLKSWAGEN OF FLORENCE | Inactive | 2021-09-13 |
| KERRY VW - MAZDA PRE-OWNED | Inactive | 2016-09-06 |
| HYUNDAI TOWNE | Inactive | 2014-05-21 |
| KERRY VOLKSWAGEN | Inactive | 2014-02-02 |
| KERRY MITSUBISHI-FLORENCE | Inactive | 2013-03-05 |
| Name | File Date |
|---|---|
| Annual Report | 2025-03-06 |
| Annual Report | 2025-03-06 |
| Annual Report | 2024-04-04 |
| Annual Report | 2024-04-04 |
| Certificate of Assumed Name | 2024-01-17 |
| Annual Report | 2023-05-03 |
| Annual Report | 2023-05-03 |
| Annual Report | 2022-03-14 |
| Annual Report | 2021-03-09 |
| Annual Report | 2020-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5920477110 | 2020-04-14 | 0457 | PPP | 8053 Burlington Pike, FLORENCE, KY, 41042 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1300072 | Civil Rights Employment | 2013-05-01 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | MENNING |
| Role | Plaintiff |
| Name | KERRY NISSAN, INC. |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 3 |
| Filing Date | 2016-08-23 |
| Termination Date | 2017-09-18 |
| Date Issue Joined | 2016-09-28 |
| Section | 1601 |
| Status | Terminated |
Parties
| Name | PRESLEY |
| Role | Plaintiff |
| Name | KERRY NISSAN, INC. |
| Role | Defendant |
Sources: Kentucky Secretary of State
