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WATHEN AND COMPANY, PLLC

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Company Details

Name: WATHEN AND COMPANY, PLLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
File Date: 09 Jan 2007 (19 years ago)
Organization Date: 09 Jan 2007 (19 years ago)
Last Annual Report: 03 Aug 2023 (2 years ago)
Managed By: Members
Organization Number: 0654540
ZIP code: 42303
City: Owensboro
Primary County: Daviess County
Principal Office: 300 Southtown Blvd, 3rd Floor, OWENSBORO, KY 42303
Place of Formation: KENTUCKY

Registered Agent

Name Role
VERNON E WATHEN Registered Agent

Member

Name Role
Vernon E Wathen Member

Organizer

Name Role
VERNON E. WATHEN Organizer

Filings

Name File Date
Administrative Dissolution 2024-10-12
Principal Office Address Change 2023-08-03
Registered Agent name/address change 2023-08-03
Annual Report 2023-08-03
Annual Report 2022-07-25

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$14,635
Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,635
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$13,322.39
Servicing Lender:
The Sacramento Deposit Bank
Use of Proceeds:
Payroll: $13,235
Utilities: $1,400

Court Cases

Court Case Summary

Filing Date:
2016-09-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
WATHEN AND COMPANY, PLLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-07-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
WATHEN AND COMPANY, PLLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-08-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
DOUCET
Party Role:
Plaintiff
Party Name:
WATHEN AND COMPANY, PLLC
Party Role:
Defendant

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Sources: Kentucky Secretary of State