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COMPLIANCE ASSOCIATES, LLC

Company Details

Name: COMPLIANCE ASSOCIATES, LLC
Jurisdiction: Kentucky
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
File Date: 12 Apr 2004 (21 years ago)
Organization Date: 12 Apr 2004 (21 years ago)
Last Annual Report: 16 Sep 2010 (14 years ago)
Managed By: Members
Organization Number: 0583485
ZIP code: 42420
Primary County: Henderson
Principal Office: 400 SOUTH MAIN, HENDERRSON, KY 42420
Place of Formation: KENTUCKY

Registered Agent

Name Role
DONNA WATKINS Registered Agent

Member

Name Role
Donna M Watkins Member

Signature

Name Role
Donna Watkins Signature

Organizer

Name Role
DONNA WATKINS Organizer

Filings

Name File Date
Administrative Dissolution 2011-09-10
Principal Office Address Change 2010-09-16
Annual Report 2010-09-16
Sixty Day Notice Return 2010-09-10
Annual Report Return 2010-03-19
Annual Report Return 2010-03-19
Annual Report 2009-09-30
Annual Report 2008-09-10
Annual Report 2007-07-20
Annual Report 2006-10-29

Date of last update: 31 Dec 2024

Sources: Kentucky Secretary of State