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The United Group, Inc.

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Company Details

Name: The United Group, Inc.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 25 Aug 2010 (15 years ago)
Organization Date: 25 Aug 2010 (15 years ago)
Last Annual Report: 03 Mar 2017 (8 years ago)
Organization Number: 0769978
ZIP code: 40356
City: Nicholasville
Primary County: Jessamine County
Principal Office: 2000 Vince Rd., Nicholasville, KY 40356
Place of Formation: KENTUCKY
Authorized Shares: 100

President

Name Role
Amneh Khatib President

Registered Agent

Name Role
TIM NEASE Registered Agent

Incorporator

Name Role
Amneh Khatib Incorporator

Assumed Names

Name Status Expiration Date
AUTO PLAZA USA Inactive 2022-03-03
AUTO PLAZA, USA Inactive 2015-08-26

Filings

Name File Date
Administrative Dissolution 2018-10-16
Registered Agent name/address change 2018-04-25
Registered Agent name/address change 2018-03-26
Registered Agent name/address change 2017-10-08
Annual Report 2017-03-03

Court Cases

Court Case Summary

Filing Date:
2017-11-27
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
SLOAN
Party Role:
Plaintiff
Party Name:
The United Group, Inc.
Party Role:
Defendant

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Sources: Kentucky Secretary of State