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KB Express, Inc

Company Details

Name: KB Express, Inc
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 19 Jul 2010 (15 years ago)
Organization Date: 19 Jul 2010 (15 years ago)
Last Annual Report: 08 Jun 2016 (9 years ago)
Organization Number: 0767357
ZIP code: 40218
City: Louisville, Buechel, Watterson Park, Watterson Pk
Primary County: Jefferson County
Principal Office: 4012 Orchard Lake Dr, Louisville, KY 40218
Place of Formation: KENTUCKY
Authorized Shares: 100

President

Name Role
Khamza Binali President

Registered Agent

Name Role
Khamza Binaliyev Registered Agent

Incorporator

Name Role
Khamza Binaliyev Incorporator

Filings

Name File Date
Administrative Dissolution 2017-10-09
Annual Report 2016-06-08
Annual Report 2015-05-28
Annual Report 2014-02-05
Annual Report 2013-07-26
Annual Report 2012-07-26
Annual Report 2011-03-19

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1900274 Other Contract Actions 2019-04-11 voluntarily
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 75000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2019-04-11
Termination Date 2020-08-14
Section 1332
Status Terminated

Parties

Name ENGS COMMERCIAL FINANCE CO.
Role Plaintiff
Name KB Express, Inc
Role Defendant

Sources: Kentucky Secretary of State