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Shell Company, LLC

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Company Details

Name: Shell Company, LLC
Legal type: Foreign Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 29 Aug 2018 (7 years ago)
Organization Date: 12 Mar 2018 (7 years ago)
Authority Date: 29 Aug 2018 (7 years ago)
Last Annual Report: 02 Apr 2019 (6 years ago)
Branch of: Shell Company, LLC, COLORADO (Company Number 20181210757)
Organization Number: 1031558
Principal Office: 1974 S ACOMA ST, Denver, CO 80223
Place of Formation: COLORADO

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Authorized Rep

Name Role
Gina Williams Authorized Rep

Manager

Name Role
Andrew Wilkin Manager

Assumed Names

Name Status Expiration Date
Acute Living Inactive 2023-08-29

Filings

Name File Date
Revocation Return 2020-12-16
Revocation of Certificate of Authority 2020-10-08
Sixty Day Notice Return 2020-08-24
Unhonored Check Letter 2019-07-10
Annual Report 2019-04-02

Court Cases

Court Case Summary

Filing Date:
2016-12-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Vacate Sentence

Parties

Party Name:
Shell Company, LLC
Party Role:
Plaintiff
Party Name:
USA
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-10-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Vacate Sentence

Parties

Party Name:
Shell Company, LLC
Party Role:
Plaintiff
Party Name:
USA
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-05-05
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:
Shell Company, LLC
Party Role:
Plaintiff
Party Name:
SSA
Party Role:
Defendant

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Sources: Kentucky Secretary of State