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WALLACE INVESTMENT GROUP, LLC

Company Details

Name: WALLACE INVESTMENT GROUP, LLC
Jurisdiction: Kentucky
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
File Date: 13 May 2005 (20 years ago)
Organization Date: 13 May 2005 (20 years ago)
Organization Number: 0613097
Primary County: Oldham
Place of Formation: KENTUCKY
Last Annual Report: 28 Sep 2009 (15 years ago)
Managed By: Members
Principal Office: 6916 CHIMNEY HILL RD, CRESTWOOD, KY 40014
Principal Office ZIP code: 40014

Member

Name Role
Shaun Stephen Wallace Member
Daniel Stephen Wallace Member

Organizer

Name Role
SHAUN S WALLACE Organizer
DANIEL S WALLACE Organizer

Registered Agent

Name Role
SHAUN S. WALLACE Registered Agent

Assumed Names

Name Status Expiration Date
WALCO DESIGNER HOMES Inactive 2011-02-14

Filings

Name File Date
Administrative Dissolution 2010-11-02
Annual Report 2009-09-28
Annual Report 2008-10-14
Annual Report 2007-08-30
Annual Report 2006-07-09
Certificate of Assumed Name 2006-02-14
Articles of Organization 2005-05-13

Date of last update: 17 Nov 2024

Sources: Kentucky Secretary of State