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MBI, INC.

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Company Details

Name: MBI, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 26 Sep 2000 (25 years ago)
Organization Date: 26 Sep 2000 (25 years ago)
Last Annual Report: 02 Jul 2001 (24 years ago)
Organization Number: 0502701
ZIP code: 40205
City: Louisville, Kingsley, Seneca Gardens, Seneca Gdns, S...
Primary County: Jefferson County
Principal Office: 2605 MEADOW ROAD, LOUISVILLE, KY 40205
Place of Formation: KENTUCKY
Authorized Shares: 100

President

Name Role
Margaret E Brooks President

Incorporator

Name Role
MICHAEL J. O'CONNELL Incorporator

Registered Agent

Name Role
MARGARET E. BROOKS Registered Agent

Director

Name Role
Margaret E Brooks Director

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Insurance DOI ID 399547 Agent - Life Inactive 1991-09-24 - 2003-05-31 - -
Department of Insurance DOI ID 399547 Agent - Health Inactive 1991-09-24 - 2003-05-31 - -

Assumed Names

Name Status Expiration Date
TRADEWINDS Inactive 2005-10-02

Filings

Name File Date
Administrative Dissolution 2002-11-01
Annual Report 2001-08-15
Certificate of Assumed Name 2000-10-02
Articles of Incorporation 2000-09-26

Court Cases

Court Case Summary

Filing Date:
2012-10-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
WHITE
Party Role:
Plaintiff
Party Name:
MBI, INC.
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

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Sources: Kentucky Secretary of State