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638 Madison, LLC

Company Details

Name: 638 Madison, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 24 Jun 2014 (11 years ago)
Organization Date: 24 Jun 2014 (11 years ago)
Last Annual Report: 25 Jun 2024 (10 months ago)
Managed By: Members
Organization Number: 0890604
Industry: Holding and other Investment Offices
Number of Employees: Small (0-19)
ZIP code: 41011
City: Covington, Ft Mitchell, Ft Wright, Park Hills
Primary County: Kenton County
Principal Office: 25 W ROBBINS STREET, COVINGTON, KY 41011
Place of Formation: KENTUCKY

Central Index Key

CIK number Mailing Address Business Address Phone
0001638860 25 W. ROBBINS ST., COVINGTON, KY, 41011 25 W. ROBBINS ST., COVINGTON, KY, 41011 8599120102

Filings since 2015-04-07

Form type D
File number 021-237423
Filing date 2015-04-07
File View File

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300RHYJEYYJS9MT57 0890604 US-KY GENERAL ACTIVE 2014-06-23

Addresses

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

Registered Agent

Name Role
GUY VAN ROOYEN Registered Agent

Member

Name Role
SG H Cov LLC Member

Organizer

Name Role
GUY VAN ROOYEN Organizer

Former Company Names

Name Action
(NQ) 638 MADISON, LLC Merger

Filings

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

Financial Incentive

Program Program Status Average Hourly Wage Project Cost Incentive Amount Initial Jobs New Jobs Date of Action Approval Type
KEIA - Kentucky Enterprise Initiative Act Inactive 13.97 $21,555,000 $258,000 0 59 2015-09-24 Final

Sources: Kentucky Secretary of State