| Name: | MD2U Holding Company |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 25 Mar 2013 (12 years ago) |
| Organization Date: | 25 Mar 2013 (12 years ago) |
| Last Annual Report: | 19 Jun 2017 (8 years ago) |
| Organization Number: | 0853351 |
| ZIP code: | 40222 |
| City: | Louisville, Bancroft, Bellemeade, Crossgate, Glenvie... |
| Primary County: | Jefferson County |
| Principal Office: | 140 Whittington Parkway Suite 100, Louisville, KY 40222 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 10000 |
| Name | Role |
|---|---|
| J. MICHAEL BENFIELD | President |
| Name | Role |
|---|---|
| J. MICHAEL BENFIELD | Director |
| Name | Role |
|---|---|
| FBT LLC | Incorporator |
| Name | Role |
|---|---|
| KAREN B. LATTA | Vice President |
| Name | Role |
|---|---|
| , | Registered Agent |
| Name | Role |
|---|---|
| JOEL COLEMAN | Secretary |
| Name | Role |
|---|---|
| JOEL COLEMAN | Treasurer |
| Name | File Date |
|---|---|
| Administrative Dissolution | 2018-05-11 |
| Sixty Day Notice | 2018-03-14 |
| Agent Resignation | 2018-02-06 |
| Annual Report | 2017-06-19 |
| Annual Report | 2016-05-17 |
| Annual Report | 2015-05-01 |
| Annual Report | 2014-04-14 |
| Registered Agent name/address change | 2014-01-31 |
| Articles of Incorporation | 2013-03-25 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1600440 | False Claims Act | 2016-07-07 | consent | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | UNITED STATES OF AMERICA |
| Role | Plaintiff |
| Name | MD2U Holding Company |
| Role | Defendant |
Sources: Kentucky Secretary of State
