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COLE ESTATES HOMEOWNERS ASSOCIATION II, INC.

Company Details

Name: COLE ESTATES HOMEOWNERS ASSOCIATION II, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Non-profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 02 Mar 2001 (24 years ago)
Organization Date: 02 Mar 2001 (24 years ago)
Last Annual Report: 11 Mar 2024 (10 months ago)
Organization Number: 0511601
Industry: Nonclassifiable Establishments
Number of Employees: Small (0-19)
ZIP code: 41011
Primary County: Kenton
Principal Office: 542 SCENIC DRIVE, 542 SCENIC DRIVE, PARK HILLS, KY 41011
Place of Formation: KENTUCKY

Registered Agent

Name Role
KEVIN TRENT Registered Agent

Director

Name Role
ANDREW J. MAROVICH Director
Kim Kauza Director
Kevin Trent Director
Jennifer Heitker Director
MICHAEL E. DEFRANK Director
DONALD M. HEMMER Director

President

Name Role
Kim Kauza President

Treasurer

Name Role
Kevin Trent Treasurer

Secretary

Name Role
Jennifer Heitker Secretary

Incorporator

Name Role
DONALD M. HEMMER Incorporator

Filings

Name File Date
Annual Report 2024-03-11
Annual Report 2023-05-02
Annual Report 2022-03-27
Annual Report 2021-02-11
Annual Report 2020-08-20
Principal Office Address Change 2020-06-29
Registered Agent name/address change 2020-02-27
Annual Report 2019-06-22
Annual Report 2018-06-25
Annual Report 2017-06-05

Date of last update: 28 Dec 2024

Sources: Kentucky Secretary of State