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CARUSO, INC.

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Company Details

Name: CARUSO, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 02 Nov 2000 (25 years ago)
Authority Date: 02 Nov 2000 (25 years ago)
Last Annual Report: 30 Jun 2005 (20 years ago)
Organization Number: 0504738
Principal Office: P O BOX 161, 18000 ELTHAM RD, WEST POINT, VA 23181
Place of Formation: VIRGINIA

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Director

Name Role
Stanley J Caruso Director

Sole Officer

Name Role
Stanley J Caruso Sole Officer

Filings

Name File Date
Certificate of Withdrawal 2006-02-09
Annual Report 2005-06-30
Annual Report 2004-09-30
Annual Report 2003-07-23
Annual Report 2002-04-11

Court Cases

Court Case Summary

Filing Date:
2017-08-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Bankruptcy Withdrawal 28 USC 157

Parties

Party Name:
CLEMMENS
Party Role:
Plaintiff
Party Name:
CARUSO, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-08-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Bankruptcy Withdrawal 28 USC 157

Parties

Party Name:
CLEMMENS
Party Role:
Plaintiff
Party Name:
CARUSO, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-08-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Bankruptcy Withdrawal 28 USC 157

Parties

Party Name:
CARUSO, INC.
Party Role:
Plaintiff
Party Role:
Defendant

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Sources: Kentucky Secretary of State