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First Class Assurance II Co.

Company Details

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

Registered Agent

Name Role
SWOPE AUTO COMPANY, LLC Registered Agent

President

Name Role
DENNIS L FANTE President

Incorporator

Name Role
Aaron Whaley Incorporator

Filings

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