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SILANEE MANAGEMENT, LLC

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Company Details

Name: SILANEE MANAGEMENT, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 05 Jul 2000 (25 years ago)
Organization Date: 05 Jul 2000 (25 years ago)
Last Annual Report: 15 Feb 2018 (7 years ago)
Managed By: Members
Organization Number: 0497275
ZIP code: 41076
City: Newport, Cold Sprgs Hi, Cold Sprgs Highland Hts, ...
Primary County: Campbell County
Principal Office: 1801 ALEXANDRIA PIKE, HIGHLAND HEIGHTS, KY 41076
Place of Formation: KENTUCKY

Member

Name Role
Hooshang Silanee Member

Registered Agent

Name Role
HOOSHANG SILANEE Registered Agent

Signature

Name Role
HOOSHANG SILANEE Signature

Organizer

Name Role
HOOSHANG SILANEE Organizer

Filings

Name File Date
Administrative Dissolution 2019-10-16
Annual Report Return 2019-07-01
Reinstatement 2018-02-15
Reinstatement Approval Letter Revenue 2018-02-15
Reinstatement Certificate of Existence 2018-02-15

Court Cases

Court Case Summary

Filing Date:
2012-08-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
SILANEE MANAGEMENT, LLC
Party Role:
Plaintiff
Party Name:
THE NETHERLANDS INSURANCE COMP
Party Role:
Defendant

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Sources: Kentucky Secretary of State