| Name: | JAG KY, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 05 Jul 2000 (25 years ago) |
| Organization Date: | 05 Jul 2000 (25 years ago) |
| Last Annual Report: | 18 Mar 2005 (20 years ago) |
| Managed By: | Members |
| Organization Number: | 0497279 |
| ZIP code: | 40160 |
| City: | Radcliff |
| Primary County: | Hardin County |
| Principal Office: | 1679 B NORTH WILSON ROAD, RADCLIFF, KY 40160 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| PATRICIA KUZMA | Registered Agent |
| Name | Role |
|---|---|
| KCS Business Holding Trust | Member |
| Diamond Operational Trust | Member |
| Name | Role |
|---|---|
| DIAMOND OPERATIONAL TRUST | Organizer |
| KCS BUSINESS HOLDING TRUST | Organizer |
| JOHN A. GILL, JR. | Organizer |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | 7142 | Check Casher | Closed - Withdrawn Application | - | - | - | - | 2203 Ft. Campbell Blvd.Hopkinsville , KY 42240 |
| Department of Financial Institutions | 7138 | Check Casher | Closed - Withdrawn Application | - | - | - | - | 671D Knox Blvd.Radcliff , KY 40160 |
| Department of Financial Institutions | 7141 | Check Casher | Closed - Withdrawn Application | - | - | - | - | 516 US 31W BypassBowling Green , KY 42101 |
| Department of Financial Institutions | 7140 | Check Casher | Closed - Withdrawn Application | - | - | - | - | 8270 Dixie HighwayLouisville , KY 40278 |
| Department of Financial Institutions | 7139 | Check Casher | Closed - Withdrawn Application | - | - | - | - | 15226 Ft. Campbell Blvd.Oak Grove , KY 42262 |
| Name | File Date |
|---|---|
| Administrative Dissolution | 2006-11-02 |
| Annual Report | 2005-03-18 |
| Annual Report | 2003-06-24 |
| Annual Report | 2002-05-24 |
| Annual Report | 2001-05-18 |
| Articles of Organization | 2000-07-05 |
Sources: Kentucky Secretary of State
