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WALLONIA INVESTMENT CONSORTIUM, LLC

Company Details

Name: WALLONIA INVESTMENT CONSORTIUM, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Good
File Date: 12 Jun 1998 (27 years ago)
Organization Date: 12 Jun 1998 (27 years ago)
Last Annual Report: 12 Apr 2018 (7 years ago)
Managed By: Managers
Organization Number: 0457866
ZIP code: 42211
Primary County: Trigg
Principal Office: 6490 WALLONIA ROAD, CADIZ, KY 42211
Place of Formation: KENTUCKY

Registered Agent

Name Role
BEN L. CUNDIFF Registered Agent

Manager

Name Role
MANCHESTER CAPITAL LLC Manager
MICHAEL MCNALLY SR Manager
SERVICE TRANSPORT, INC. Manager
FREDERIC A SCAROLA Manager
BEN L CUNDIFF Manager

Signature

Name Role
Ben L Cundiff Signature
BEN L CUNDIFF Signature

Former Company Names

Name Action
HELENA COURT PARTNERS, LLC Merger

Filings

Name File Date
Dissolution 2018-04-26
Annual Report 2018-04-12
Annual Report 2017-07-12
Annual Report 2016-08-12
Annual Report 2015-04-16
Annual Report 2014-04-09
Annual Report 2013-02-27
Annual Report 2012-01-25
Annual Report 2011-05-04
Unhonored Check Letter 2011-04-20

Date of last update: 17 Jan 2025

Sources: Kentucky Secretary of State