| Name: | HARMONIOUS LINEAGE INVESTMENTS, LLC |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 23 Dec 1998 (26 years ago) |
| Organization Date: | 23 Dec 1998 (26 years ago) |
| Organization Number: | 0466664 |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 27 Apr 2021 (4 years ago) |
| Managed By: | Managers |
| Principal Office: | 604 COUNSELORS WAY, WILLIAMSBURG, VA 23185 |
| Name | Role |
|---|---|
| LAWRENCE K BANKS | Manager |
| CHARLES A BANKS | Manager |
| Name | Role |
|---|---|
| LAWRENCE K BANKS | Organizer |
| Name | Role |
|---|---|
| MARY E. BARRAZOTTO | Registered Agent |
| Name | Role |
|---|---|
| LAWRENCE K BANKS | Signature |
| Name | Action |
|---|---|
| HLIL, LLC | Old Name |
| HARMONIOUS LINEAGE INVESTMENTS, LTD. | Merger |
| BANKS & BANKS INVESTMENTS, LTD. | Old Name |
| HYDROCARBON MANAGEMENT, INC. | Merger |
| S & B INVESTMENTS, INC. | Old Name |
| Name | File Date |
|---|---|
| Administrative Dissolution | 2022-10-04 |
| Reinstatement Certificate of Existence | 2021-04-27 |
| Reinstatement | 2021-04-27 |
| Principal Office Address Change | 2021-04-27 |
| Reinstatement Approval Letter Revenue | 2021-04-26 |
| Administrative Dissolution | 2018-10-16 |
| Annual Report Return | 2018-07-18 |
| Annual Report | 2017-03-27 |
| Annual Report | 2016-08-02 |
| Annual Report | 2015-07-22 |
Date of last update: 14 Nov 2024
Sources: Kentucky Secretary of State
