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JAY AMBE INVESTMENT LLC

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Company Details

Name: JAY AMBE INVESTMENT LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 03 Aug 2009 (16 years ago)
Organization Date: 03 Aug 2009 (16 years ago)
Last Annual Report: 29 Apr 2017 (8 years ago)
Managed By: Members
Organization Number: 0735804
ZIP code: 40162
City: Rineyville
Primary County: Hardin County
Principal Office: 4483 RINEYVILLE BIG SPRINGS RD, RINEYVILLE, KY 40162
Place of Formation: KENTUCKY

Registered Agent

Name Role
HARESH N. PATEL Registered Agent

Organizer

Name Role
HARESH N. PATEL Organizer

Member

Name Role
HARESH N PATEL Member

Filings

Name File Date
Administrative Dissolution 2018-10-16
Annual Report 2017-04-29
Annual Report 2016-03-31
Annual Report 2015-05-12
Annual Report 2014-07-20

Court Cases

Court Case Summary

Filing Date:
2017-06-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Negotiable Instruments

Parties

Party Name:
PNC BANK, NATIONAL ASSOCIATION
Party Role:
Plaintiff
Party Name:
JAY AMBE INVESTMENT LLC
Party Role:
Defendant

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Sources: Kentucky Secretary of State