| Name: | MARSHALL REALTY COMPANY |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 09 Feb 1948 (77 years ago) |
| Organization Date: | 09 Feb 1948 (77 years ago) |
| Organization Number: | 0033838 |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 11 Jun 2024 (5 months ago) |
| Principal Office: | P.O. BOX 7066, 136 BRECKENRIDGE LANE, LOUISVILLE, KY 402570066 |
| Authorized Shares: | 50000 |
| Name | Role |
|---|---|
| S & H LOUISVILLE, LLC | Registered Agent |
| Name | Role |
|---|---|
| SUE ELLEN MARSHALL-HERZA | Vice President |
| ANDREW M. DAVIDSON | Vice President |
| LYDIA M. HESS | Vice President |
| Name | Role |
|---|---|
| SUE ELLEN MARSHALL-HERZA | Director |
| ROBERT W. MARSHALL,JR | Director |
| Name | Role |
|---|---|
| ROBERT WOOD MARSHALL,JR | Treasurer |
| Name | Role |
|---|---|
| ROBERT WOOD MARSHALL JR | Secretary |
| Name | Action |
|---|---|
| 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 |
| EASTMOOR ACRES REALTY COMPANY, INCORPORATED | Merger |
| Name | Status | Expiration Date |
|---|---|---|
| THE DEERFIELD COMPANY | Active | 2027-12-31 |
| MARSHALL PLANING MILL, INC. | Active | 2027-12-31 |
| EASTMOOR ACRES REALTY COMPANY, INCORPORATED | Active | 2027-12-31 |
| RWM LEGACY HOLDINGS, INC | Inactive | 2024-09-20 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-11 |
| Annual Report | 2023-06-12 |
| Articles of Merger | 2022-12-28 |
| Certificate of Assumed Name | 2022-12-28 |
| Articles of Merger | 2022-12-28 |
| Certificate of Assumed Name | 2022-12-28 |
| Certificate of Assumed Name | 2022-12-28 |
| Articles of Merger | 2022-12-28 |
| Annual Report | 2022-05-25 |
| Amendment | 2021-10-20 |
Date of last update: 12 Nov 2024
Sources: Kentucky Secretary of State
