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TBE GROUP, INC.

Company Details

Name: TBE GROUP, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 28 Sep 1999 (25 years ago)
Authority Date: 28 Sep 1999 (25 years ago)
Last Annual Report: 29 Jun 2016 (9 years ago)
Organization Number: 0481000
Principal Office: 10004 PARK MEADOWS DRIVE, SUITE 300, LONE TREE, CO 80124
Place of Formation: FLORIDA

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
Larry Whaley President

Treasurer

Name Role
Steven Howarth Treasurer

Director

Name Role
Larry Whaley Director
Steven Howarth Director
James Allen Director

Assumed Names

Name Status Expiration Date
CARDNO TBE Inactive 2015-03-29

Filings

Name File Date
App. for Certificate of Withdrawal 2016-07-20
Annual Report 2016-06-29
Annual Report 2015-06-10
Annual Report 2014-06-09
Annual Report 2013-06-30
Annual Report 2012-04-24
Registered Agent name/address change 2011-09-12
Annual Report 2011-06-21
Certificate of Assumed Name 2010-03-29
Annual Report 2010-03-22

Date of last update: 11 Jan 2025

Sources: Kentucky Secretary of State