| 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 |
| Name | Role |
|---|---|
| Amneh Khatib | President |
| Name | Role |
|---|---|
| TIM NEASE | Registered Agent |
| Name | Role |
|---|---|
| Amneh Khatib | Incorporator |
| Name | Status | Expiration Date |
|---|---|---|
| AUTO PLAZA USA | Inactive | 2022-03-03 |
| AUTO PLAZA, USA | Inactive | 2015-08-26 |
| 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 |
| Certificate of Assumed Name | 2017-03-03 |
| Annual Report | 2016-06-13 |
| Registered Agent name/address change | 2015-05-18 |
| Annual Report | 2015-05-18 |
| Annual Report | 2014-04-10 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1700463 | Consumer Credit | 2017-11-27 | consent | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | SLOAN |
| Role | Plaintiff |
| Name | The United Group, Inc. |
| Role | Defendant |
Sources: Kentucky Secretary of State
