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HARVEST INVESTMENT GROUP II, LLC

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Company Details

Name: HARVEST INVESTMENT GROUP II, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 05 Jan 2004 (22 years ago)
Organization Date: 05 Jan 2004 (22 years ago)
Last Annual Report: 13 Mar 2024 (a year ago)
Managed By: Managers
Organization Number: 0575551
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 42765
City: Munfordville, Rowletts
Primary County: Hart County
Principal Office: 821 MAIN ST, PO BOX 456, MUNFORDVILLE, KY 42765
Place of Formation: KENTUCKY

Registered Agent

Name Role
GLENN E. THOMAS Registered Agent

Manager

Name Role
GLENN THOMAS Manager

Member

Name Role
PHYLLIS THOMAS Member
PAUL THOMAS Member
BECKY RIORDAN Member

Organizer

Name Role
GLENN E. THOMAS Organizer

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Contact Person:
BECKY RIORDAN
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P3409885

Unique Entity ID

Unique Entity ID:
NXT8JHWFVMY5
CAGE Code:
7R6E1
UEI Expiration Date:
2026-06-04

Business Information

Activation Date:
2025-06-06
Initial Registration Date:
2016-11-15

Commercial and government entity program

CAGE number:
7R6E1
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-06-06
CAGE Expiration:
2030-06-06
SAM Expiration:
2026-06-04

Contact Information

POC:
BECKY R. RIORDAN

Filings

Name File Date
Annual Report 2024-03-13
Annual Report 2023-06-08
Annual Report 2022-06-27
Annual Report 2021-05-03
Annual Report 2020-06-03

Court Cases

Court Case Summary

Filing Date:
2015-12-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Real Property Actions

Parties

Party Name:
MOECKER
Party Role:
Plaintiff
Party Name:
HARVEST INVESTMENT GROUP II, LLC
Party Role:
Defendant

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Sources: Kentucky Secretary of State