| Name: | CARDINAL HOLDINGS & INVESTMENTS, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 03 Jul 2003 (22 years ago) |
| Organization Date: | 03 Jul 2003 (22 years ago) |
| Last Annual Report: | 02 Jul 2007 (18 years ago) |
| Organization Number: | 0563390 |
| ZIP code: | 40205 |
| Primary County: | Jefferson |
| Principal Office: | 3020 BARDSTOWN ROAD, UNIT 291, LOUISVILLE, KY 40205 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 100 |
| Name | Role |
|---|---|
| WAVY SHAIN | Registered Agent |
| Name | Role |
|---|---|
| Wavy Curtis Shain | President |
| Name | Role |
|---|---|
| Wavy Curtis Shain | Vice President |
| Name | Role |
|---|---|
| Wavy Curtis Shain | Treasurer |
| Name | Role |
|---|---|
| Wavy Curtis Shain | Director |
| Name | Role |
|---|---|
| W. Curtis Shain | Signature |
| W. Curtis Shane | Signature |
| Name | Role |
|---|---|
| WAVY SHANE | Incorporator |
| Name | Status | Expiration Date |
|---|---|---|
| LOUISVILLE MORTGAGE NEWS | Inactive | 2010-12-09 |
| CREDIT PROS | Inactive | 2010-08-19 |
| CRED PROS | Inactive | 2010-05-17 |
| OMICRON HOMES | Inactive | 2010-01-07 |
| DOCUMENT CONTROL COMPANY | Inactive | 2008-07-18 |
| CARDINAL ABSTRACTING | Inactive | 2008-07-18 |
| LJC ABSTRACTING | Inactive | 2008-07-08 |
| Name | File Date |
|---|---|
| Administrative Dissolution | 2008-11-01 |
| Annual Report | 2007-07-02 |
| Principal Office Address Change | 2007-03-16 |
| Certificate of Withdrawal of Assumed Name | 2006-08-25 |
| Statement of Change | 2006-04-05 |
| Statement of Change | 2006-03-22 |
| Annual Report | 2006-02-27 |
| Principal Office Address Change | 2005-12-14 |
| Certificate of Assumed Name | 2005-12-09 |
| Certificate of Assumed Name | 2005-08-19 |
Date of last update: 11 Jan 2025
Sources: Kentucky Secretary of State
