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  5. CHESWIN, LLC

CHESWIN, LLC

Company Details

Name: CHESWIN, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 11 Mar 2008 (17 years ago)
Organization Date: 11 Mar 2008 (17 years ago)
Last Annual Report: 14 Jun 2017 (8 years ago)
Managed By: Members
Organization Number: 0687531
ZIP code: 40205
City: Louisville, Kingsley, Seneca Gardens, Seneca Gdns, S...
Primary County: Jefferson County
Principal Office: 6106 DUTCHMANS LANE, LOUISVILLE, KY 40205
Place of Formation: KENTUCKY

Member

Name Role
Lawrence A Shapin Member
Norman D Radtke Member
Jason Miller Member
Rohit Nahata Member
Julian Kennamer Member

Organizer

Name Role
STEVEN R. BERG Organizer

Registered Agent

Name Role
ROHIT NAHATA Registered Agent

Filings

Name File Date
Administrative Dissolution 2018-10-16
Annual Report 2017-06-14
Annual Report 2016-06-17
Annual Report 2015-04-28
Principal Office Address Change 2014-10-26

Court Cases

Court Case Summary

Filing Date:
2013-02-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
CHESWIN, LLC
Party Role:
Plaintiff
Party Name:
PATEL,
Party Role:
Defendant

Court Case Summary

Filing Date:
2011-10-19
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
CHESWIN, LLC
Party Role:
Plaintiff
Party Name:
PATEL,
Party Role:
Defendant

Related by officers

Lawrence A Shapin

PRESTON STREET GROUP, LLC NEWOOD, LLC JEFWOOD, LLC KELLSO, LLC WHIPP, LLC LILICUE, LLC HAMBLE, LLC WENGAT, LLC BLARON, LLC DIXAR, LLC

Norman D Radtke

VITREO-RETINAL RESEARCH FOUNDATION, INC. NORMAN D. RADTKE, MD, P.S.C. LAKE SOD, INC. MV OVERBROOK, LLC

STEVEN R. BERG

A. BALLARD, LTD. THOMPSON-WELLNITZ PROPERTIES, INC. BOWLIO, LLC FET, LLC SIG, LLC SPRING PROPERTIES LLC DIXIO, LLC RINK, LLC PRESOUT, LLC TEXRO, LLC

ROHIT NAHATA

CRESCENT CARDS, LLC

Jason Miller

UNION CARBIDE CORPORATION GREENEWAY COMMONS COUNCIL OF CO-OWNERS, INC. DEAN DORTON ALLEN FORD CHARITABLE FOUNDATION, INC. FITNESS 19 KY 261, LLC K-MAC ENTERPRISES, INC. PINE RIDGE LOGGING, LLC Acute Property Management, LLC BIG GUYS REALTY LLC VACO, LLC VCO INTERMEDIATE, LLC

Rohit Nahata

635 W. MAIN, LLC GLENAB, LLC Research Development Manufacturing Company, LLC 4232 SHELBYVILLE ROAD, LLC Norris Property LLC Market Street , LLC NEWLOU, LLC LUNU, LLC AN1615, LLC SEARSCARD, LLC

Julian Kennamer

PARKMALL, LLC RIVERBRAN, LLC PECHE, LLC

Related by address

6106 DUTCHMANS LANE, LOUISVILLE, KY 40205

SEGREST INVESTMENTS, INC. MY KENTUCKY HOME, LLC MY KENTUCKY HOME COMMERCIAL LLC MKH MANAGEMENT LLC MY KENTUCKY HOME REFERRALS LLC METRO MANAGEMENT LLC MKH PRODUCTIONS LLC J.K. REAL ESTATE GROUP, LLC

Sources: Kentucky Secretary of State

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