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BLUE GRASS HOLDING CORP.

Company Details

Name: BLUE GRASS HOLDING CORP.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 13 Apr 1987 (38 years ago)
Organization Number: 0227913
Place of Formation: DELAWARE
Authority Date: 13 Apr 1987 (38 years ago)
Last Annual Report: 13 Apr 2017 (8 years ago)
Principal Office: 16703 STEINHAGEN RD., CYPRESS, TX 77429

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Treasurer

Name Role
Paul McCauley Treasurer

Secretary

Name Role
Paul McCauley Secretary

President

Name Role
Daniel Sparks President

Signature

Name Role
Daniel L Sparks Signature

Director

Name Role
DANIEL SPARKS Director
BERNARD GOLDSTEIN Director
ALEXANDER GARDNER Director
BERNARD GOLDSTEIN Director
LEONARD DRABKIN Director
DANIEL L. SPARKS Director

Incorporator

Name Role
MICHAEL H. MARGULIS Incorporator

Filings

Name File Date
App. for Certificate of Withdrawal 2017-12-18
Annual Report 2017-04-13
Annual Report 2016-04-11
Annual Report 2015-06-04
Annual Report 2014-06-05
Annual Report 2013-04-15
Annual Report 2012-03-29
Annual Report 2011-04-11
Annual Report 2010-06-15
Registered Agent name/address change 2010-04-19

Date of last update: 06 Nov 2024

Sources: Kentucky Secretary of State