| Name: | XYZ GROUP, LLC |
| Legal type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 24 Jul 2003 (22 years ago) |
| Organization Date: | 23 Oct 2002 (22 years ago) |
| Authority Date: | 24 Jul 2003 (22 years ago) |
| Last Annual Report: | 23 Oct 2009 (15 years ago) |
| Branch of: | XYZ GROUP, LLC, NEW YORK (Company Number 4965955) |
| Organization Number: | 0564670 |
| Principal Office: | C/O DANIEL J. MILLS, C/O LEBHAR-FRIEDMAN, INC., 425 PARK AVENUE, NEW YORK, NY 10022 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| DANIEL J. MILLS | Organizer |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Jim Doherty | Manager |
| J. Roger Friedman | Manager |
| Daniel Mills | Manager |
| Name | Action |
|---|---|
| FSA GROUP, LLC | Old Name |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2015-10-27 |
| Registered Agent name/address change | 2015-10-27 |
| Revocation of Certificate of Authority | 2010-11-02 |
| Annual Report | 2009-10-23 |
| Amendment | 2009-03-23 |
| Annual Report | 2008-02-15 |
| Annual Report | 2007-09-10 |
| Annual Report | 2006-05-12 |
| Annual Report | 2005-03-29 |
| Application for Certificate of Authority | 2003-07-24 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 306519133 | 0452110 | 2004-08-03 | 304 W LIBERTY ST, LOUISVILLE, KY, 40202 | |||||||||||||||||||
|
||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 204243059 |
| Safety | Yes |
Sources: Kentucky Secretary of State
