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ZAD, LLC

Company Details

Name: ZAD, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
File Date: 17 Jul 2002 (23 years ago)
Organization Date: 17 Jul 2002 (23 years ago)
Last Annual Report: 24 Aug 2009 (16 years ago)
Managed By: Managers
Organization Number: 0540883
ZIP code: 40245
City: Louisville, Coldstream, Worthington Hills, Worthngtn...
Primary County: Jefferson County
Principal Office: 4547 CHERRY FOREST CIRCLE, LOUISVILLE, KY 40245
Place of Formation: KENTUCKY

Registered Agent

Name Role
ZIAD ALI Registered Agent

Member

Name Role
Ziad Ali Member

Signature

Name Role
Ziad A Ali Signature
Ziad A. Ali Signature

Organizer

Name Role
MICHAEL F. LAWRENCE Organizer

Filings

Name File Date
Administrative Dissolution 2010-11-02
Administrative Dissolution 2010-11-02
Annual Report 2009-08-24
Annual Report 2008-10-20
Annual Report 2007-04-02
Annual Report 2006-07-19
Annual Report 2005-09-13
Annual Report 2003-10-20
Statement of Change 2003-08-14
Articles of Organization 2002-07-17

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0800261 Franchise 2008-05-15 statistical closing
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2008-05-15
Termination Date 2011-04-14
Date Issue Joined 2008-09-05
Section 2801
Status Terminated

Parties

Name ZAD, LLC
Role Plaintiff
Name BULK PETROLEUM CORPORATION
Role Defendant

Sources: Kentucky Secretary of State