| 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 |
| Name | Role |
|---|---|
| HARESH N. PATEL | Registered Agent |
| Name | Role |
|---|---|
| HARESH N. PATEL | Organizer |
| Name | Role |
|---|---|
| HARESH N PATEL | Member |
| 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 |
| Annual Report | 2013-03-20 |
| Annual Report | 2012-02-15 |
| Annual Report | 2011-03-24 |
| Annual Report | 2010-07-15 |
| Principal Office Address Change | 2009-09-23 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1700392 | Negotiable Instruments | 2017-06-29 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | PNC BANK, NATIONAL ASSOCIATION |
| Role | Plaintiff |
| Name | JAY AMBE INVESTMENT LLC |
| Role | Defendant |
Sources: Kentucky Secretary of State
