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 |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
Larry Whaley | President |
Name | Role |
---|---|
Steven Howarth | Treasurer |
Name | Role |
---|---|
Larry Whaley | Director |
Steven Howarth | Director |
James Allen | Director |
Name | Status | Expiration Date |
---|---|---|
CARDNO TBE | Inactive | 2015-03-29 |
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