Search icon

Athena Compliance Partners LLC

Company claim

Is this your business?

Get access!

Company Details

Name: Athena Compliance Partners LLC
Legal type: Foreign Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 13 Apr 2017 (8 years ago)
Organization Date: 24 May 2014 (11 years ago)
Authority Date: 13 Apr 2017 (8 years ago)
Last Annual Report: 04 May 2020 (5 years ago)
Organization Number: 0982456
ZIP code: 40511
City: Lexington
Primary County: Fayette County
Principal Office: 468 WHITE OAK TRCE, LEXINGTON, KY 40511
Place of Formation: MICHIGAN

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Member

Name Role
Ashlie Shawn Heald Member
Andrea Castronova Merritt Member

Authorized Rep

Name Role
Andrea Merritt Authorized Rep

Filings

Name File Date
Revocation of Certificate of Authority 2021-10-19
Annual Report 2020-05-04
Annual Report Return 2019-07-26
Registered Agent name/address change 2019-06-06
Principal Office Address Change 2019-06-06

Reviews Leave a review

This company hasn't received any reviews.

Sources: Kentucky Secretary of State