| Name: | EMPIRE INVESTMENT COMPANY |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 17 May 1957 (68 years ago) |
| Organization Date: | 17 May 1957 (68 years ago) |
| Organization Number: | 0015937 |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 04 Apr 2019 (6 years ago) |
| Principal Office: | 4053 SHELBYVILLE ROAD, P. O. BOX 7066, LOUISVILLE, KY 402570066 |
| Authorized Shares: | 1000 |
| Name | Role |
|---|---|
| S & H LOUISVILLE, LLC | Registered Agent |
| Name | Role |
|---|---|
| PHILLIP H. MARSHALL, JR. | President |
| Name | Role |
|---|---|
| LYDIA M. HESS | Secretary |
| Name | Role |
|---|---|
| SUE ELLEN MARSHALL-HERZA | Vice President |
| ROBERT W MARSHALL, JR | Vice President |
| ANDREW M DAVIDSON | Vice President |
| APRIL W. MARSHALL | Vice President |
| Name | Role |
|---|---|
| LYDIA M. HESS | Treasurer |
| Name | Role |
|---|---|
| SUE ELLEN MARSHALL-HERZA | Director |
| LYDIA M. HESS | Director |
| PHILLIP H. MARSHALL, JR. | Director |
| Name | Role |
|---|---|
| THOMAS BUROTN | Incorporator |
| 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 |
| Name | File Date |
|---|---|
| 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 |
| Annual Report | 2015-05-07 |
| Annual Report | 2014-05-20 |
| Annual Report | 2013-02-28 |
| Annual Report | 2012-02-23 |
| Annual Report | 2011-03-01 |
Date of last update: 04 Nov 2024
Sources: Kentucky Secretary of State
