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RIOS, INC.

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Company Details

Name: RIOS, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 14 Apr 2009 (16 years ago)
Organization Date: 14 Apr 2009 (16 years ago)
Last Annual Report: 13 Feb 2020 (5 years ago)
Organization Number: 0727738
ZIP code: 40511
City: Lexington
Primary County: Fayette County
Principal Office: 257 STALLION RUN, LEXINGTON, KY 40511
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
MINERVA R. CASTILLO Registered Agent

President

Name Role
MINERVA R. CASTILLO President

Incorporator

Name Role
MINERVA R. CASTILLO Incorporator

Filings

Name File Date
Administrative Dissolution 2021-10-19
Annual Report 2020-02-13
Annual Report 2019-05-30
Annual Report 2018-03-08
Annual Report 2017-06-01

Court Cases

Court Case Summary

Filing Date:
2020-03-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Vacate Sentence

Parties

Party Name:
RIOS, INC.
Party Role:
Plaintiff
Party Name:
USA
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-10-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
RIOS, INC.
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-09-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
RIOS, INC.
Party Role:
Plaintiff
Party Name:
THE PNC FINANCIAL SERVI,
Party Role:
Defendant

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Sources: Kentucky Secretary of State