| Name: | BUTTERMILK TOWNE CENTER, LLC |
| Legal type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 16 Aug 2004 (21 years ago) |
| Authority Date: | 16 Aug 2004 (21 years ago) |
| Last Annual Report: | 02 Aug 2011 (14 years ago) |
| Organization Number: | 0592596 |
| Principal Office: | 9459 MONTGOMERY ROAD, THIRD FLOOR, CINCIANNTI, OH 45242 |
| Place of Formation: | OHIO |
| Name | Role |
|---|---|
| TINA SCHMIDT | Signature |
| MATTHEW C DANIELS | Signature |
| Name | Role |
|---|---|
| 2335 BUTTERMILK CROSSING, SUITE 303 | Registered Agent |
| Name | Role |
|---|---|
| MATTHEW C DANIELS | Manager |
| TIMOTHY S BAIRD | Manager |
| Name | Role |
|---|---|
| MATTHEW C. DANIELS | Organizer |
| Name | File Date |
|---|---|
| Sixty Day Notice Return | 2012-05-24 |
| Sixty Day Notice | 2012-05-11 |
| Annual Report Return | 2012-03-01 |
| Agent Resignation | 2012-02-07 |
| Annual Report | 2011-08-02 |
| Annual Report | 2010-05-06 |
| Annual Report | 2009-07-17 |
| Annual Report | 2008-09-15 |
| Registered Agent name/address change | 2008-06-12 |
| Annual Report | 2007-06-08 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0900093 | Other Contract Actions | 2009-06-30 | motion before trial | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | KENTON COUNTY BOARD OF EDUCATI |
| Role | Plaintiff |
| Name | BUTTERMILK TOWNE CENTER, LLC |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2010-04-07 |
| Termination Date | 2010-06-15 |
| Section | 1332 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | BANK OF AMERICA, N.A. |
| Role | Plaintiff |
| Name | BUTTERMILK TOWNE CENTER, LLC |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | reinstated/reopened (previously opened and closed, reopened for additional action) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2010-09-14 |
| Termination Date | 2011-12-14 |
| Date Issue Joined | 2010-09-14 |
| Section | 1332 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | BANK OF AMERICA, N.A. |
| Role | Plaintiff |
| Name | BUTTERMILK TOWNE CENTER, LLC |
| Role | Defendant |
Sources: Kentucky Secretary of State
