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YI, LLC

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Company Details

Name: YI, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 01 Mar 2010 (15 years ago)
Organization Date: 01 Mar 2010 (15 years ago)
Last Annual Report: 28 Aug 2011 (14 years ago)
Managed By: Members
Organization Number: 0757674
ZIP code: 41042
City: Florence
Primary County: Boone County
Principal Office: 7000 Houston Rd, Suite 3, Florence, KY 41042
Place of Formation: KENTUCKY

Organizer

Name Role
Paul J Darpel Organizer

Registered Agent

Name Role
PAUL J DARPEL LLC Registered Agent

Member

Name Role
Paul Gallenstein Member

Filings

Name File Date
Administrative Dissolution 2012-09-11
Annual Report 2011-08-28
Sixty Day Notice Return 2011-04-13

Court Cases

Court Case Summary

Filing Date:
2020-03-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
YI, LLC
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2003-06-04
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
YI
Party Role:
Defendant
Party Name:
YI, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2003-05-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Other Statutory Actions

Parties

Party Role:
Plaintiff
Party Name:
YI, LLC
Party Role:
Defendant

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Sources: Kentucky Secretary of State