| Name: | 638 Madison, LLC |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| File Date: | 24 Jun 2014 (11 years ago) |
| Organization Date: | 24 Jun 2014 (11 years ago) |
| Last Annual Report: | 25 Jun 2024 (7 months ago) |
| Managed By: | Members |
| Organization Number: | 0890604 |
| Industry: | Holding and other Investment Offices |
| Number of Employees: | Small (0-19) |
| ZIP code: | 41011 |
| Primary County: | Kenton |
| Principal Office: | 25 W ROBBINS STREET, COVINGTON, KY 41011 |
| Place of Formation: | KENTUCKY |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1638860 | 25 W. ROBBINS ST., COVINGTON, KY, 41011 | 25 W. ROBBINS ST., COVINGTON, KY, 41011 | 8599120102 | |||||||||
|
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| Form type | D |
| File number | 021-237423 |
| Filing date | 2015-04-07 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300RHYJEYYJS9MT57 | 0890604 | US-KY | GENERAL | ACTIVE | 2014-06-23 | |||||||||||||||||||
|
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| Legal | C/O GUY VAN ROOYEN, COVINGTON, US-KY, US, 41011 |
| Headquarters | 25 W ROBBINS STREET, Covington, US-KY, US, 41011 |
Registration details
| Registration Date | 2019-09-18 |
| Last Update | 2024-06-14 |
| Status | LAPSED |
| Next Renewal | 2024-06-13 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0890604 |
| Name | Role |
|---|---|
| GUY VAN ROOYEN | Registered Agent |
| Name | Role |
|---|---|
| SG H Cov LLC | Member |
| Name | Role |
|---|---|
| GUY VAN ROOYEN | Organizer |
| Name | Action |
|---|---|
| (NQ) 638 MADISON, LLC | Merger |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-25 |
| Annual Report | 2023-08-31 |
| Annual Report | 2022-06-30 |
| Annual Report | 2021-06-22 |
| Annual Report | 2020-06-26 |
| Annual Report | 2019-06-25 |
| Annual Report | 2018-06-20 |
| Annual Report | 2017-06-27 |
| Annual Report | 2016-04-21 |
| Annual Report | 2015-09-09 |
Date of last update: 16 Nov 2024
Sources: Kentucky Secretary of State
