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THE FINLEY COMPANY, LLC

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Company Details

Name: THE FINLEY COMPANY, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 28 Feb 2017 (8 years ago)
Organization Date: 28 Feb 2017 (8 years ago)
Managed By: Members
Organization Number: 0977846
ZIP code: 41051
City: Independence
Primary County: Kenton County
Principal Office: 9720 SHELTON STREET, INDEPENDENCE, KY 41051
Place of Formation: KENTUCKY

Registered Agent

Name Role
UNITED STATES CORPORATION AGENTS, INC. Registered Agent

Filings

Name File Date
Administrative Dissolution 2018-10-16
Articles of Organization (LLC) 2017-02-28

Court Cases

Court Case Summary

Filing Date:
2022-05-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
THE FINLEY COMPANY, LLC
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-12-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Habeas Corpus

Parties

Party Name:
THE FINLEY COMPANY, LLC
Party Role:
Plaintiff
Party Name:
WARDEN
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-10-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - SSID Title XVI

Parties

Party Name:
THE FINLEY COMPANY, LLC
Party Role:
Plaintiff
Party Name:
SSA
Party Role:
Defendant

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Sources: Kentucky Secretary of State