| Name: | FOUR POINTS CORPORATION |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 10 May 1999 (26 years ago) |
| Authority Date: | 10 May 1999 (26 years ago) |
| Last Annual Report: | 12 Jun 2008 (17 years ago) |
| Organization Number: | 0473872 |
| ZIP code: | 40223 |
| City: | Louisville, Anchorage, Blue Rdg Mnr, Blue Ridge Mano... |
| Primary County: | Jefferson County |
| Principal Office: | 10300 LINN STATION RD, SUITE 400, LOUISVILLE, KY 40223 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Wendie Canavan | Director |
| Name | Role |
|---|---|
| Wendie Canavan | President |
| Name | Role |
|---|---|
| Vincent J McGill | Secretary |
| Name | Role |
|---|---|
| Eugene Tucker | Vice President |
| Name | Role |
|---|---|
| FRANK LEWANDOSKI | Incorporator |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Action |
|---|---|
| GROSS DIAMOND CENTER, INC. | Merger |
| KENTUCKY DIAMOND CENTERS RETAIL AQUISITION CORP. | Old Name |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2015-10-26 |
| Registered Agent name/address change | 2015-10-26 |
| Registered Agent name/address change | 2015-10-26 |
| Revocation of Certificate of Authority | 2009-11-03 |
| Annual Report | 2008-06-12 |
| Statement of Change | 2007-05-24 |
| Annual Report | 2007-05-18 |
| Statement of Change | 2006-11-06 |
| Annual Report | 2006-03-20 |
| Annual Report | 2005-06-21 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0400387 | Other Contract Actions | 2004-06-30 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | RELATIONAL FUNDING CORPORATION |
| Role | Plaintiff |
| Name | FOUR POINTS CORPORATION |
| Role | Defendant |
Sources: Kentucky Secretary of State
