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TRANS ALLIANCE L.C. S.A.

Company Details

Name: TRANS ALLIANCE L.C. S.A.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
File Date: 18 Dec 2002 (22 years ago)
Organization Date: 18 Dec 2002 (22 years ago)
Organization Number: 0550284
Place of Formation: KENTUCKY
Last Annual Report: 02 May 2006 (19 years ago)
Managed By: Members
Principal Office: C/O ANDREW LEVIN, 28 OLD BROMPTON ROAD UNIT 700, LONDON GREAT BRITAIN, UK SW7 3SS

Member

Name Role
NORDIC INVESTMENT GROUP LIMITED COMPANY Member
AMATUS CAPITAL GROUP LIMITED COMPANY Member

Organizer

Name Role
LOTUS HOLDING GROUP LIMITED COMPANY Organizer

Filings

Name File Date
Administrative Dissolution Return 2008-05-14
Administrative Dissolution 2007-11-01
Agent Resignation 2007-09-25
Annual Report 2006-05-02
Annual Report 2005-05-06
Annual Report 2003-10-08
Articles of Organization 2002-12-18

Date of last update: 10 Nov 2024

Sources: Kentucky Secretary of State