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  5. FACA OF KENTUCKY, LLC

FACA OF KENTUCKY, LLC

Company Details

Name: FACA OF KENTUCKY, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 29 Jun 1999 (26 years ago)
Organization Date: 29 Jun 1999 (26 years ago)
Last Annual Report: 14 Oct 2009 (15 years ago)
Managed By: Members
Organization Number: 0476462
ZIP code: 40223
City: Louisville, Anchorage, Blue Rdg Mnr, Blue Ridge Mano...
Primary County: Jefferson County
Principal Office: 10000 SHELBYVILLE ROAD, SUITE 100, LOUISVILLE, KY 40223
Place of Formation: KENTUCKY

Registered Agent

Name Role
3300 NATIONAL CITY TOWER Registered Agent

Member

Name Role
First American Holding, LLC Member

Organizer

Name Role
W. ASHLEY HESS Organizer

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions 211-09 Check Casher Closed - Surrendered License - - - - 901 W. Lexington Avenue, Suite 2Winchester , KY 40391
Department of Financial Institutions 211-11 Check Casher Closed - Surrendered License - - - - 2845 West Parrish Avenue, Suite JOwensboro , KY 42301
Department of Financial Institutions 211-10 Check Casher Closed - Surrendered License - - - - 846 College StreetHarrodsburg , KY 40330
Department of Financial Institutions 211-08 Check Casher Closed - Surrendered License - - - - 1019 Cumberland Falls Hwy, Suite 15Corbin , KY 40702
Department of Financial Institutions 211-07 Check Casher Closed - Surrendered License - - - - 1340 South Highway 27, Suite E Somerset , KY 42501
Department of Financial Institutions 211-06 Check Casher Closed - Surrendered License - - - - 2480 US 41 North, Suite NHenderson , KY 42420
Department of Financial Institutions 211-14 Check Casher Closed - Expired - - - - 1154 US 68Maysville , KY 41056
Department of Financial Institutions 211-13 Check Casher Closed - Surrendered License - - - - 3021 Breckinridge LaneLouisville , KY 0
Department of Financial Institutions 211-12 Check Casher Closed - Surrendered License - - - - 3943 Dixie HighwayLouisville , KY 0
Department of Financial Institutions 211-05 Check Casher Closed - Surrendered License - - - - 382 Diederich BoulevardAshland , KY 41101

Filings

Name File Date
Administrative Dissolution 2010-08-26
Sixty Day Notice 2010-07-13
Agent Resignation 2010-03-25
Annual Report 2009-10-14
Annual Report 2008-06-26
Annual Report 2007-06-29
Annual Report 2006-07-06
Annual Report 2005-10-03
Annual Report 2003-04-29
Annual Report 2002-06-14

Related by officers

3300 NATIONAL CITY TOWER

NP ENERGY INC. SPRIGLER ENTERPRISES, INC. HART MANAGEMENT COMPANY GP ACQUISITION, LLC

W. ASHLEY HESS

FIRST AMERICAN SERVICES OF KENTUCKY, LLC TOYOTA MOTOR MANUFACTURING, NORTHERN KENTUCKY, INC. HESS PROPERTIES, LLC

Related by address

10000 SHELBYVILLE ROAD, SUITE 100, LOUISVILLE, KY 40223

PATTERSON AND ASSOCIATES - MO LLC PATTERSON AND ASSOCIATES - PARSONS WKY LLC PATTCO EXPLORATION COMPANY, LLC PSS MANAGEMENT COMPANY LLC HDI MERGER CORP. FIRST AMERICAN SERVICES OF KENTUCKY, LLC FACA SERVICES OF INDIANA, LLC P&K ENTERPRISES, LLC FIRST AMERICAN FRANCHISING, LLC

Sources: Kentucky Secretary of State

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