| Name: | WALLACE HART LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 27 Oct 2016 (9 years ago) |
| Organization Date: | 27 Oct 2016 (9 years ago) |
| Last Annual Report: | 31 May 2024 (a year ago) |
| Managed By: | Managers |
| Organization Number: | 0966630 |
| Industry: | Security & Commodity Brokers, Dealers, Exchanges & Services |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40509 |
| City: | Lexington |
| Primary County: | Fayette County |
| Principal Office: | 1792 ALYSHEBA WAY, SUITE 390, LEXINGTON, KY 40509 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| JEREMY WALLACE | Registered Agent |
| Name | Role |
|---|---|
| Jeremy N Wallace | Manager |
| Name | Role |
|---|---|
| JESSICA L. GREGORY | Organizer |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Insurance | DOI ID 1231456 | Agent - Life | Active | 2024-06-11 | - | - | 2026-03-31 | - |
| Name | Action |
|---|---|
| NATHAN ANDREW LLC | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| WALLACE HART CAPITAL MANAGEMENT | Inactive | 2022-02-22 |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-31 |
| Certificate of Assumed Name | 2024-04-09 |
| Annual Report | 2023-03-20 |
| Annual Report | 2022-05-20 |
| Annual Report | 2021-02-11 |
Sources: Kentucky Secretary of State
