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MALONEY GROUP, LLC

Company Details

Name: MALONEY GROUP, LLC
Jurisdiction: Kentucky
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
File Date: 30 Dec 1997 (27 years ago)
Organization Date: 30 Dec 1997 (27 years ago)
Last Annual Report: 31 Oct 2003 (21 years ago)
Managed By: Managers
Organization Number: 0443701
Principal Office: 4016 RUSTIC HILLS, FLOYDS KNOBS, IN 47119
Place of Formation: KENTUCKY

Registered Agent

Name Role
S & H LOUISVILLE, LLC Registered Agent

Manager

Name Role
Michael Maloney Manager

Organizer

Name Role
MICHAEL MALONEY Organizer

Filings

Name File Date
Annual Report 2003-12-03
Annual Report 2002-06-05
Annual Report 2001-05-24
Reinstatement 2001-01-05
Administrative Dissolution 2000-11-01
Annual Report 2000-07-01
Statement of Change 2000-03-20
Reinstatement 2000-03-20
Administrative Dissolution 1999-11-02
Annual Report 1999-07-01

Date of last update: 04 Nov 2024

Sources: Kentucky Secretary of State