Name: | First Class Assurance II Co. |
Legal type: | Kentucky Corporation |
Status: | Active |
Standing: | Good |
Profit or Non-Profit: | Profit |
File Date: | 06 Nov 2021 (3 years ago) |
Organization Date: | 06 Nov 2021 (3 years ago) |
Last Annual Report: | 06 Mar 2025 (a month ago) |
Organization Number: | 1176241 |
Industry: | Depository Institutions |
Number of Employees: | Medium (20-99) |
ZIP code: | 40258 |
City: | Louisville, Pleasure Rdge, Pleasure Ridge Park |
Primary County: | Jefferson County |
Principal Office: | 6514 Dixie Hwy, Louisville, KY 40258 |
Place of Formation: | KENTUCKY |
Authorized Shares: | 6000 |
Name | Role |
---|---|
SWOPE AUTO COMPANY, LLC | Registered Agent |
Name | Role |
---|---|
DENNIS L FANTE | President |
Name | Role |
---|---|
Aaron Whaley | Incorporator |
Name | File Date |
---|---|
Annual Report | 2025-03-06 |
Annual Report | 2024-04-11 |
Reinstatement | 2023-08-03 |
Reinstatement Approval Letter UI | 2023-08-03 |
Reinstatement Approval Letter Revenue | 2023-08-03 |
Reinstatement Certificate of Existence | 2023-08-03 |
Reinstatement Approval Letter Revenue | 2023-05-25 |
Administrative Dissolution | 2022-10-04 |
Sources: Kentucky Secretary of State