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VALLEY STATION 1, LLC

Company Details

Name: VALLEY STATION 1, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 13 Aug 2012 (13 years ago)
Organization Date: 13 Aug 2012 (13 years ago)
Last Annual Report: 24 Apr 2018 (7 years ago)
Managed By: Managers
Organization Number: 0835725
ZIP code: 41018
City: Erlanger, Covington, Edgewood, Elsmere
Primary County: Kenton County
Principal Office: 467 ERLANDER ROAD, ERLANGER, KY 41018
Place of Formation: KENTUCKY

Registered Agent

Name Role
ASWD SERVICE COMPANY, LLC Registered Agent

Organizer

Name Role
DENNIS R. WILLIAMS Organizer

Member

Name Role
Kurtis P. Keeney Member

Assumed Names

Name Status Expiration Date
AUTUMN LAKE POINTE Inactive 2019-01-06

Filings

Name File Date
Articles of Merger 2018-05-24
Annual Report 2018-04-24
Annual Report 2017-04-26
Annual Report 2016-03-24
Annual Report 2015-05-06
Annual Report 2014-02-21
Certificate of Assumed Name 2014-01-06
Annual Report 2013-06-28
Articles of Organization (LLC) 2012-08-13

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1700206 Other Contract Actions 2017-11-01 transfer to another district
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2017-11-01
Termination Date 2017-11-09
Section 1442
Sub Section BC
Status Terminated

Parties

Name KEENEY,
Role Plaintiff
Name VALLEY STATION 1, LLC
Role Defendant

Sources: Kentucky Secretary of State