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THE CARDINAL CLUB ESTATES HOMEOWNERS ASSOCIATION, INC.

Company Details

Name: THE CARDINAL CLUB ESTATES HOMEOWNERS ASSOCIATION, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Non-profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 11 Dec 2003 (21 years ago)
Organization Date: 11 Dec 2003 (21 years ago)
Last Annual Report: 12 Jun 2024 (7 months ago)
Organization Number: 0573951
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 40067
Primary County: Shelby
Principal Office: CARDINAL CLUB ESTATES HOA, INC, ROCCO MORANDO, PRESIDENT, PO BOX 297 SIMPSONVILLE, KY 40067
Place of Formation: KENTUCKY

Registered Agent

Name Role
Matthew H. Chandler Registered Agent

President

Name Role
Rocco Morando President

Secretary

Name Role
Brooke Watson Secretary

Treasurer

Name Role
Maria Galasso Treasurer

Director

Name Role
Dana Presley Director
Becky Herrick Director
Christopher Squires Director
PAUL A. LICHTEFELD, SR. Director
VICKIE L. BICKETT Director
PAUL A. LICHTEFELD, JR. Director

Incorporator

Name Role
WILLIAM O. FLOWERS II Incorporator

Filings

Name File Date
Annual Report 2024-06-12
Principal Office Address Change 2024-06-12
Annual Report 2023-06-27
Registered Agent name/address change 2023-06-27
Annual Report 2023-06-27
Registered Agent name/address change 2023-06-27
Registered Agent name/address change 2022-05-16
Principal Office Address Change 2022-05-16
Annual Report 2022-05-16
Registered Agent name/address change 2021-06-03

Date of last update: 30 Dec 2024

Sources: Kentucky Secretary of State