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THE DEERFIELD COMPANY

Company Details

Name: THE DEERFIELD COMPANY
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
File Date: 01 Jun 1951 (73 years ago)
Organization Date: 01 Jun 1951 (73 years ago)
Organization Number: 0013439
Place of Formation: KENTUCKY
Last Annual Report: 20 Jun 2022 (2 years ago)
Principal Office: 136 BRECKENRIDGE LANE #204, P.O. BOX 7066, LOUISVILLE, KY 402570066
Principal Office: 136 BRECKENRIDGE LANE #204, P.O. BOX 7066, LOUISVILLE, KY 402570066
Authorized Shares: 500

Incorporator

Name Role
T. EDGAR WISE Incorporator
ROBERT W. MARSHALL Incorporator
MAGGIE T. MARSHALL Incorporator

Registered Agent

Name Role
S & H LOUISVILLE, LLC Registered Agent

Treasurer

Name Role
ROBERT W. MARSHALL JR Treasurer

Vice President

Name Role
SUE ELLEN MARSHALL-HERZA Vice President
ANDREW M. DAVIDSON Vice President
LYDIA M. HESS Vice President

Director

Name Role
SUE ELLEN MARSHALL-HERZA Director
ROBERT W. MARSHALL JR Director

Secretary

Name Role
ROBERT W. MARSHALL JR Secretary

Former Company Names

Name Action
EASTMOOR ACRES REALTY COMPANY, INCORPORATED Merger
THE DEERFIELD COMPANY Merger
MARSHALL PLANING MILL, INC. Merger
RWM LEGACY HOLDINGS COMPANY Old Name
SHELBYVILLE DEVELOPMENT CORPORATION Merger
EMPIRE INVESTMENT COMPANY Merger
MARSHALL DEVELOPMENT COMPANY Merger
MARSHALL REALTY COMPANY Old Name

Filings

Name File Date
Annual Report 2022-06-20
Annual Report 2021-06-16
Annual Report 2020-06-29
Principal Office Address Change 2020-06-29
Articles of Merger 2020-02-19
Registered Agent name/address change 2019-10-10
Annual Report 2019-04-04
Annual Report 2018-05-30
Annual Report 2017-06-22
Annual Report 2016-05-31

Date of last update: 12 Nov 2024

Sources: Kentucky Secretary of State