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Monte Cristo Asset Management LLC

Company Details

Name: Monte Cristo Asset Management LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Good
File Date: 15 Aug 2016 (8 years ago)
Organization Date: 15 Aug 2016 (8 years ago)
Last Annual Report: 09 May 2018 (7 years ago)
Managed By: Managers
Organization Number: 0960148
ZIP code: 40241
Primary County: Jefferson
Principal Office: 9204 SPRINGSTEAD COVE, LOUISVILLE, KY 40241
Place of Formation: KENTUCKY

Registered Agent

Name Role
DAVID S SINCLAIR Registered Agent

Manager

Name Role
David Samuel Sinclair Manager

Filings

Name File Date
Dissolution 2019-03-19
Annual Report 2018-05-09
Registered Agent name/address change 2017-06-09
Principal Office Address Change 2017-06-09
Annual Report 2017-06-09
Principal Office Address Change 2016-10-06
Registered Agent name/address change 2016-10-06
Articles of Organization 2016-08-15

Date of last update: 18 Nov 2024

Sources: Kentucky Secretary of State