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WESTERN DIAMOND LLC

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Company Details

Name: WESTERN DIAMOND LLC
Legal type: Foreign Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 20 Sep 2006 (19 years ago)
Authority Date: 20 Sep 2006 (19 years ago)
Last Annual Report: 14 Jun 2019 (6 years ago)
Organization Number: 0647396
Principal Office: C/O FTI CONSULTING, INC., 227 W. MONROE ST., SUITE 900, CHICAGO, IL 60606
Place of Formation: NEVADA

Organizer

Name Role
MASON L. MILLER Organizer

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Manager

Name Role
ALAN BOYKO Manager

Filings

Name File Date
Revocation of Certificate of Authority 2020-10-08
Annual Report 2019-06-14
Principal Office Address Change 2018-07-17
Annual Report 2018-06-29
Annual Report 2017-04-28

Court Cases

Court Case Summary

Filing Date:
2012-02-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Real Property Actions

Parties

Party Name:
WESTERN DIAMOND LLC
Party Role:
Plaintiff
Party Name:
BARNES,
Party Role:
Defendant

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Sources: Kentucky Secretary of State