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DMW OF KENTUCKY LLC

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Company Details

Name: DMW OF KENTUCKY LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 17 Sep 2014 (11 years ago)
Organization Date: 17 Sep 2014 (11 years ago)
Last Annual Report: 25 Jun 2024 (a year ago)
Managed By: Members
Organization Number: 0897359
Industry: Eating and Drinking Places
Number of Employees: Large (100+)
ZIP code: 42366
City: Philpot, Knottsville
Primary County: Daviess County
Principal Office: 2105 HIGHWAY 142, PHILPOT, KY 42366
Place of Formation: KENTUCKY

Registered Agent

Name Role
CT CORPORATION SYSTEM Registered Agent

Member

Name Role
Donald Mark Whiteman Member

Organizer

Name Role
DONALD MARK WHITEMAN Organizer

Form 5500 Series

Employer Identification Number (EIN):
472003504
Plan Year:
2023
Number Of Participants:
46
Sponsors Telephone Number:

Filings

Name File Date
Annual Report 2024-06-25
Annual Report 2023-06-29
Principal Office Address Change 2022-06-22
Annual Report 2022-06-22
Annual Report 2021-06-28

Court Cases

Court Case Summary

Filing Date:
2022-03-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
JOHNSON
Party Role:
Plaintiff
Party Name:
DMW OF KENTUCKY LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-09-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
MCDONALD
Party Role:
Plaintiff
Party Name:
DMW OF KENTUCKY LLC
Party Role:
Defendant

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Sources: Kentucky Secretary of State