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CASWELL, INC

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Company Details

Name: CASWELL, INC
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 03 Jan 2002 (24 years ago)
Organization Date: 03 Jan 2002 (24 years ago)
Organization Number: 0528169
ZIP code: 40299
City: Louisville, Jeffersontown
Primary County: Jefferson County
Principal Office: 2717 LLANDOVERY DRIVE, LOUISVILLE, KY 40299
Place of Formation: KENTUCKY
Authorized Shares: 1000

Incorporator

Name Role
JAMES G. CASWELL Incorporator

Registered Agent

Name Role
JAMES G. CASWELL Registered Agent

Filings

Name File Date
Administrative Dissolution 2003-11-01

Court Cases

Court Case Summary

Filing Date:
2021-05-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
CASWELL, INC
Party Role:
Plaintiff
Party Name:
GREAT LAKES EDUCATIONAL,
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-02-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
CASWELL, INC
Party Role:
Plaintiff
Party Name:
EQUIFAX INFORMATION SER,
Party Role:
Defendant

Court Case Summary

Filing Date:
2000-11-27
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
Party Role:
Defendant
Party Name:
CASWELL, INC
Party Role:
Plaintiff

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Sources: Kentucky Secretary of State