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POTTER & COMPANY, LLP

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Company Details

Name: POTTER & COMPANY, LLP
Legal type: Kentucky RUPA Limited Liability Partnership
Status: Inactive
Standing: Bad
File Date: 17 Nov 2009 (16 years ago)
Organization Date: 17 Nov 2009 (16 years ago)
Last Annual Report: 25 Jun 2010 (15 years ago)
Organization Number: 0747982
ZIP code: 40507
City: Lexington
Primary County: Fayette County
Principal Office: 301 EAST MAIN STREET, LEXINGTON, KY 40507
Place of Formation: KENTUCKY

Registered Agent

Name Role
GREGORY C. MULLINS Registered Agent

Form 5500 Series

Employer Identification Number (EIN):
610478969
Plan Year:
2009
Number Of Participants:
65
Sponsors Telephone Number:

Filings

Name File Date
Administrative Dissolution 2011-09-10
Annual Report 2010-06-25
Statement of Qualification 2009-11-17

Court Cases

Court Case Summary

Filing Date:
2025-01-31
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
SWINCHER,
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
POTTER & COMPANY, LLP
Party Role:
Plaintiff
Party Name:
GREENUP COUNTY, KENTUCK,
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-11-19
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
PEERLESS INDEMNITY INSURANCE C
Party Role:
Plaintiff
Party Name:
POTTER & COMPANY, LLP
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-11-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Habeas Corpus

Parties

Party Name:
POTTER & COMPANY, LLP
Party Role:
Plaintiff
Party Role:
Defendant

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Sources: Kentucky Secretary of State