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HEATON CO., LLC

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Company Details

Name: HEATON CO., LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 11 Feb 2002 (23 years ago)
Organization Date: 11 Feb 2002 (23 years ago)
Last Annual Report: 15 Mar 2016 (9 years ago)
Managed By: Members
Organization Number: 0530888
ZIP code: 40209
City: Louisville
Primary County: Jefferson County
Principal Office: 571 PHILLIPS LANE, LOUISVILLE, KY 40209
Place of Formation: KENTUCKY

Registered Agent

Name Role
NALIN KUMAR DULABH Registered Agent

Organizer

Name Role
NALIN KUMAR DULABH Organizer

Member

Name Role
Satish Patel Member
Kokila Patel Member
Priyesh Patel Member
nalin Dulabh Member

Assumed Names

Name Status Expiration Date
AMERICA BEST VALUE DIXIE INN Inactive 2021-04-18

Filings

Name File Date
Dissolution 2016-12-09
Certificate of Assumed Name 2016-04-18
Annual Report 2016-03-15
Annual Report 2015-04-07
Annual Report 2014-06-11

OSHA's Inspections within Industry

Inspection Summary

Date:
2004-04-15
Type:
Planned
Address:
1735 STEWART AVE, LOUISVILLE, KY, 40216
Safety Health:
Safety
Scope:
Complete

Court Cases

Court Case Summary

Filing Date:
2014-09-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
HEATON CO., LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2013-09-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
DAVIS
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
HEATON
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
HEATON CO., LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Plaintiff

Court Case Summary

Filing Date:
1999-09-20
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Insurance

Parties

Party Name:
HEATON CO., LLC
Party Role:
Defendant
Party Name:
FEDERATED MUTUAL INS
Party Role:
Plaintiff

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Sources: Kentucky Secretary of State