| Name: | ABC HOLDINGS, LLC |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| File Date: | 07 Apr 2010 (15 years ago) |
| Organization Date: | 07 Apr 2010 (15 years ago) |
| Last Annual Report: | 25 Jun 2024 (7 months ago) |
| Managed By: | Managers |
| Organization Number: | 0760454 |
| Industry: | Miscellaneous Retail |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40509 |
| Primary County: | Fayette |
| Principal Office: | 2373 PALUMBO DRIVE, LEXINGTON, KY 40509 |
| Place of Formation: | KENTUCKY |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ABC HOLDINGS, LLC, ALABAMA | 000-536-553 | ALABAMA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300N89WGDS0NRV890 | 0760454 | US-KY | GENERAL | ACTIVE | 2010-04-07 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O MATT MONTGOMERY, LEXINGTON, US-KY, US, 40509 |
| Headquarters | 2373 Palumbo Drive, Lexington, US-KY, US, 40509 |
Registration details
| Registration Date | 2019-07-26 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2023-03-23 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0760454 |
| Name | Role |
|---|---|
| MATT MONTGOMERY, INC. | Registered Agent |
| Name | Role |
|---|---|
| MATTHEW MONTGOMERY | Member |
| LANDON MONTGOMERY | Member |
| Name | Role |
|---|---|
| MATTHEW MONTGOMERY | Manager |
| Name | Role |
|---|---|
| MICHAEL D OLOUGHLIN | Organizer |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-25 |
| Annual Report | 2023-06-20 |
| Annual Report | 2022-06-20 |
| Annual Report | 2021-05-20 |
| Annual Report | 2020-06-02 |
| Annual Report | 2019-06-07 |
| Annual Report | 2018-06-07 |
| Annual Report | 2017-06-09 |
| Annual Report | 2016-06-20 |
| Annual Report | 2015-06-15 |
Date of last update: 13 Nov 2024
Sources: Kentucky Secretary of State
