| Name: | JOSEPH JOHN DALBEY, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 04 Dec 2009 (15 years ago) |
| Organization Date: | 04 Dec 2009 (15 years ago) |
| Last Annual Report: | 10 Jun 2013 (12 years ago) |
| Managed By: | Members |
| Organization Number: | 0749115 |
| ZIP code: | 41075 |
| City: | Fort Thomas, Kenton Vale, Newport |
| Primary County: | Campbell County |
| Principal Office: | 20 N. GRAND AVENUE, SUITE 9 , FT. THOMAS, KY 41075 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| JOSEPH JOHN DALBEY, LLC | Registered Agent |
| Name | Role |
|---|---|
| JOSEPH JOHN DALBEY | Member |
| Name | Role |
|---|---|
| JOSEPH JOHN DALBEY | Organizer |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | MC746966 | Loan Officer | - | - | - | - | - | - |
| Department of Financial Institutions | MC99458 | Loan Officer | - | - | - | - | - | - |
| Name | File Date |
|---|---|
| Dissolution | 2014-02-06 |
| Annual Report | 2013-06-10 |
| Annual Report | 2012-02-29 |
| Annual Report | 2011-05-18 |
| Annual Report | 2010-05-25 |
| Articles of Organization (LLC) | 2009-12-04 |
Sources: Kentucky Secretary of State
