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MBI, INC.

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

Docket Number Nature of Suit Filing Date Disposition
1200628 Consumer Credit 2012-10-04 want of prosecution
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 4000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2012-10-04
Termination Date 2014-01-28
Date Issue Joined 2013-05-20
Section 1692
Fee Status FP
Status Terminated

Parties

Name WHITE
Role Plaintiff
Name MBI, INC.
Role Defendant

Sources: Kentucky Secretary of State