| Name: | MAHALAXMI INVESTMENT CLUB, LLC |
| Jurisdiction: | Kentucky |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 17 Sep 1999 (25 years ago) |
| Organization Date: | 17 Sep 1999 (25 years ago) |
| Last Annual Report: | 12 Oct 2001 (23 years ago) |
| Managed By: | Members |
| Organization Number: | 0480439 |
| ZIP code: | 40515 |
| Primary County: | Fayette |
| Principal Office: | 1057 TANBARK ROAD, LEXINGTON, KY 40515 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| ARUN SEKSARIA | Registered Agent |
| Name | Role |
|---|---|
| Sandeep Kapoor | Member |
| Name | Role |
|---|---|
| ARUN SEKSARIA | Organizer |
| Name | File Date |
|---|---|
| Administrative Dissolution Return | 2002-11-01 |
| Administrative Dissolution | 2002-11-01 |
| Sixty Day Notice Return | 2002-09-01 |
| Replacement Check Received | 2000-08-31 |
| Annual Report | 2000-08-09 |
| Unhonored Check Letter | 2000-07-27 |
| Articles of Organization | 1999-09-17 |
Date of last update: 27 Dec 2024
Sources: Kentucky Secretary of State
