| Name: | CASA BY THE LAKES INC |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Non-profit |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 13 Dec 2005 (19 years ago) |
| Organization Date: | 13 Dec 2005 (19 years ago) |
| Organization Number: | 0627489 |
| Industry: | Miscellaneous Services |
| Number of Employees: | Small (0-19) |
| Primary County: | Calloway |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 26 Feb 2024 (9 months ago) |
| Principal Office: | 2371 US HWY 641 N MURRAY, KY 42071 |
| Principal Office ZIP code: | 42071 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R5UUXCSXQGK3 | 2025-02-26 | 2371 US HIGHWAY 641 N, MURRAY, KY, 42071, 7823, USA | PO BOX 383, MURRAY, KY, 42071, 2436, USA | |||||||||||||||||||||||||||||||||||||||
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| Congressional District | 01 |
| State/Country of Incorporation | KY, USA |
| Activation Date | 2024-02-29 |
| Initial Registration Date | 2013-04-15 |
| Entity Start Date | 1999-01-01 |
| Fiscal Year End Close Date | Jun 30 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SAMIR PATEL |
| Role | TREASURER |
| Address | 407 POPLAR ST., MURRAY, KY, 42071, 2436, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SAMIR PATEL |
| Role | TREASURER |
| Address | 407 POPLAR ST., MURRAY, KY, 42071, 2436, USA |
| Past Performance | Information not Available |
|---|
| Name | Role |
|---|---|
| DALLAS JO CONNER | Registered Agent |
| Name | Role |
|---|---|
| BILL WELLS | Director |
| DONNA HERDON | Director |
| MICHELLE HANSEN | Director |
| MARK KENNEDY | Director |
| DEBBIE PLUMMER | Director |
| JUDY RUTH | Director |
| TIM FORTNER | Director |
| ANGIE RAY | Director |
| JANEANN TURNER | Director |
| PHIL HAZLE | Director |
| Name | Role |
|---|---|
| MICHELLE L. GANTT | Incorporator |
| Name | Role |
|---|---|
| Ashley Heath | Vice President |
| Name | Role |
|---|---|
| Dallas Jo Conner | President |
| Name | Role |
|---|---|
| Casey Lovett | Secretary |
| Name | Role |
|---|---|
| Samir Patel | Treasurer |
| Name | Action |
|---|---|
| CASA OF CALLOWAY AND MARSHALL COUNTIES INC. | Old Name |
| CASA OF CALLOWAY COUNTY, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| CASA BY THE LAKES | Inactive | 2027-10-27 |
| CASA OF CALLOWAY AND MARSHALL COUNTIES, INC. | Inactive | 2017-09-24 |
| Name | File Date |
|---|---|
| Annual Report | 2024-02-26 |
| Annual Report | 2023-02-28 |
| Registered Agent name/address change | 2023-02-28 |
| Certificate of Withdrawal of Assumed Name | 2023-02-24 |
| Amendment | 2023-02-24 |
| Certificate of Assumed Name | 2022-10-27 |
| Registered Agent name/address change | 2022-05-18 |
| Annual Report | 2022-05-18 |
| Principal Office Address Change | 2022-05-18 |
| Amendment | 2021-04-30 |
Date of last update: 16 Nov 2024
Sources: Kentucky Secretary of State
