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THE WESSELS COMPANY, LLC

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Company Details

Name: THE WESSELS COMPANY, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 13 Jun 2000 (25 years ago)
Organization Date: 13 Jun 2000 (25 years ago)
Last Annual Report: 29 Feb 2024 (a year ago)
Managed By: Managers
Organization Number: 0496076
Industry: Depository Institutions
Number of Employees: Small (0-19)
ZIP code: 41011
City: Covington, Ft Mitchell, Ft Wright, Park Hills
Primary County: Kenton County
Principal Office: 809 WRIGHT SUMMIT PARKWAY, SUITE 150, FT. WRIGHT, KY 41011
Place of Formation: KENTUCKY

Registered Agent

Name Role
CARLO R. WESSELS Registered Agent

Manager

Name Role
Carlo R Wessels Manager

Member

Name Role
Bernie N Wessels Member
Richard J Wessels Member

Organizer

Name Role
CARLO R. WESSELS Organizer

Unique Entity ID

CAGE Code:
746V9
UEI Expiration Date:
2015-04-22

Business Information

Activation Date:
2014-05-07
Initial Registration Date:
2014-04-22

Commercial and government entity program

CAGE number:
746V9
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-06-01

Contact Information

POC:
RICHARD WESSELS

Filings

Name File Date
Annual Report 2024-02-29
Annual Report Amendment 2024-02-29
Annual Report 2023-04-04
Annual Report 2022-03-23
Registered Agent name/address change 2022-03-21

USAspending Awards / Contracts

Procurement Instrument Identifier:
DJBP0310NP330058
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
7658.00
Base And Exercised Options Value:
7658.00
Base And All Options Value:
7658.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2014-06-04
Description:
WATER HEATERS FOR FDC MIAMI IGF::OT::IGF
Naics Code:
335228: OTHER MAJOR HOUSEHOLD APPLIANCE MANUFACTURING
Product Or Service Code:
4520: SPACE AND WATER HEATING EQUIPMENT

Court Cases

Court Case Summary

Filing Date:
2008-06-09
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Accommodations

Parties

Party Name:
THE WESSELS COMPANY, LLC
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2001-04-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Foreclosure

Parties

Party Name:
USA
Party Role:
Plaintiff
Party Name:
THE WESSELS COMPANY, LLC
Party Role:
Defendant

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Sources: Kentucky Secretary of State