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WALES, INC.

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Company Details

Name: WALES, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 14 Jan 2014 (12 years ago)
Organization Date: 14 Jan 2014 (12 years ago)
Last Annual Report: 01 Sep 2017 (8 years ago)
Organization Number: 0876405
ZIP code: 40299
City: Louisville, Jeffersontown
Primary County: Jefferson County
Principal Office: 12321 DOMINION WAY, LOUISVILLE, KY 40299
Place of Formation: KENTUCKY
Authorized Shares: 1000

Managing Member

Name Role
Darryl D. Wales Managing Member

Incorporator

Name Role
DARRYL D. WALES Incorporator

Registered Agent

Name Role
DARRYL D. WALES Registered Agent

Filings

Name File Date
Administrative Dissolution 2018-10-16
Principal Office Address Change 2017-09-01
Annual Report 2017-09-01
Annual Report 2016-03-31
Annual Report 2015-05-12

Court Cases

Court Case Summary

Filing Date:
2014-10-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
WALES,
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
WALES, INC.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2004-11-02
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Prisoner Petitions - Vacate Sentence

Parties

Party Name:
WALES, INC.
Party Role:
Plaintiff
Party Name:
USA
Party Role:
Defendant

Court Case Summary

Filing Date:
1997-12-01
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Prisoner - Prison Condition

Parties

Party Name:
WALES, INC.
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

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Sources: Kentucky Secretary of State