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 |
Name | Role |
---|---|
BEN L. CUNDIFF | Registered Agent |
Name | Role |
---|---|
MANCHESTER CAPITAL LLC | Manager |
MICHAEL MCNALLY SR | Manager |
SERVICE TRANSPORT, INC. | Manager |
FREDERIC A SCAROLA | Manager |
BEN L CUNDIFF | Manager |
Name | Role |
---|---|
Ben L Cundiff | Signature |
BEN L CUNDIFF | Signature |
Name | Action |
---|---|
HELENA COURT PARTNERS, LLC | Merger |
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