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MALCOM LLC

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Company Details

Name: MALCOM LLC
Legal type: Kentucky Limited Liability Company
Status: Not verified
File Date: 11 Apr 2025 (3 months ago)
Organization Date: 11 Apr 2025 (3 months ago)
Managed By: Members
Organization Number: 1446248
ZIP code: 41048
City: Hebron
Primary County: Boone County
Principal Office: 2118 HOLLOW TREE COURT, HEBRON, KY 41048
Place of Formation: KENTUCKY

Registered Agent

Name Role
CHARLES KRUMWIEDE Registered Agent

Organizer

Name Role
CHARLES KRUMWIEDE Organizer

Form 5500 Series

Employer Identification Number (EIN):
050561055
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
3
Sponsors Telephone Number:

Court Cases

Court Case Summary

Filing Date:
2022-10-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
MALCOM LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
1996-05-13
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Interstate Commerce

Parties

Party Name:
MALCOM LLC
Party Role:
Plaintiff
Party Name:
MILAN EXPRESS CO
Party Role:
Defendant

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Sources: Kentucky Secretary of State