Search icon

OSWALD GROUP L.C.

Company Details

Name: OSWALD GROUP L.C.
Jurisdiction: Kentucky
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
File Date: 07 Nov 2002 (22 years ago)
Organization Date: 07 Nov 2002 (22 years ago)
Organization Number: 0547804
Place of Formation: KENTUCKY
Last Annual Report: 12 May 2004 (21 years ago)
Managed By: Members
Principal Office: ANDREW LEVIN, 28 OLD BROMPTON ROAD UNIT 700, LONDON, UK SW7 3SS

Member

Name Role
Gigu Mathew Zachariah Member
AMATUS CAPITAL GROUP LIMITED COMPANY Member
NORDIC INVESTMENT GROUP LIMITED COMPANY Member

Organizer

Name Role
LOTUS HOLDING GROUP LIMITED COMPANY Organizer

Filings

Name File Date
Administrative Dissolution Return 2005-12-20
Administrative Dissolution 2005-11-01
Annual Report 2005-09-01
Agent Resignation 2005-06-20
Annual Report 2003-10-08
Articles of Organization 2002-11-07

Date of last update: 10 Nov 2024

Sources: Kentucky Secretary of State