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DENNEY & COMPANY INC

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Company Details

Name: DENNEY & COMPANY INC
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 06 Feb 2008 (17 years ago)
Organization Date: 06 Feb 2008 (17 years ago)
Organization Number: 0684899
ZIP code: 42633
City: Monticello, Barrier, Bethesda, Betsey, Coopersville,...
Primary County: Wayne County
Principal Office: 9 FRONT STREET, MONTICELLO, KY 42633
Place of Formation: KENTUCKY
Authorized Shares: 1000

Incorporator

Name Role
GREGORY S DENNEY Incorporator
TAMMI DENNEY Incorporator

Registered Agent

Name Role
GREGORY S DENNEY Registered Agent

Filings

Name File Date
Administrative Dissolution 2009-11-03
Articles of Incorporation 2008-02-06

Court Cases

Court Case Summary

Filing Date:
2023-11-30
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Habeas Corpus

Parties

Party Name:
DENNEY & COMPANY INC
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-07-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
DENNEY & COMPANY INC
Party Role:
Plaintiff
Party Name:
GLA COLLECTION CO., INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-04-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
DENNEY & COMPANY INC
Party Role:
Plaintiff
Party Name:
STEAK N SHAKE OPERATION,
Party Role:
Defendant

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Sources: Kentucky Secretary of State