| Name: | INDIGO OLIVE SOFTWARE, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 12 May 2000 (25 years ago) |
| Organization Date: | 12 May 2000 (25 years ago) |
| Last Annual Report: | 27 Jun 2019 (6 years ago) |
| Organization Number: | 0494407 |
| Principal Office: | EXECUTIVE OFFICES, 1123 WHEATON OAKS COURT, WHEATON, IL 60187 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 3000000 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1175716 | No data | 13400 US HWY 42, SUITE 295, PROSPECT, KY, 40059 | 502-292-2833 | |||||||||||||||||||||||||
|
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| Form type | REGDEX |
| File number | 021-44920 |
| Filing date | 2006-12-13 |
| File | View File |
Filings since 2002-12-11
| Form type | REGDEX |
| File number | 021-44920 |
| Filing date | 2002-12-11 |
| File | View File |
Filings since 2002-06-07
| Form type | REGDEX |
| File number | 021-44920 |
| Filing date | 2002-06-07 |
| File | View File |
| Name | Role |
|---|---|
| JAMES R. GAMBAIANI | Registered Agent |
| Name | Role |
|---|---|
| JAMES GAMBAIANI | CEO |
| Name | Role |
|---|---|
| JAMES GAMBAIANI | President |
| Name | Role |
|---|---|
| JIM GAMBAIANI | Secretary |
| Name | Role |
|---|---|
| Jeff Gregory | Director |
| Dale Boden | Director |
| GREG FRAME | Director |
| JOHN HABBERT | Director |
| Name | Role |
|---|---|
| JEFFREY A. HAMILTON | Incorporator |
| Name | Action |
|---|---|
| BEVERAGEONE.COM, INC | Old Name |
| BEVERAGEONE, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| BEVERAGE1 | Inactive | 2005-11-14 |
| BEVONE | Inactive | 2005-11-14 |
| B1 | Inactive | 2005-11-14 |
| BEV1 | Inactive | 2005-11-14 |
| BEVERAGEONE | Inactive | 2005-11-14 |
| Name | File Date |
|---|---|
| Administrative Dissolution Return | 2020-12-16 |
| Administrative Dissolution | 2020-10-08 |
| Sixty Day Notice Return | 2020-10-06 |
| Annual Report | 2019-06-27 |
| Registered Agent name/address change | 2018-06-26 |
| Annual Report | 2018-06-26 |
| Annual Report | 2017-06-30 |
| Annual Report | 2016-07-15 |
| Annual Report | 2015-06-24 |
| Annual Report | 2014-03-27 |
Sources: Kentucky Secretary of State
