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EQUITY STAKE ONE, LLC

Company Details

Name: EQUITY STAKE ONE, LLC
Jurisdiction: Kentucky
Legal type: Foreign Limited Liability Company
Status: Inactive
Standing: Good
File Date: 28 Feb 2006 (19 years ago)
Organization Number: 0633268
Primary County: Warren
Place of Formation: DELAWARE
Authority Date: 28 Feb 2006 (19 years ago)
Last Annual Report: 12 Jul 2010 (14 years ago)
Principal Office: 3811 A BANYAN DRIVE, BOWLING GREEN, KY 42104
Principal Office ZIP code: 42104

Registered Agent

Name Role
DEAN S. MONTGOMERY Registered Agent

Member

Name Role
DEAN MONTGOMERY Member
JEFF HEEREN Member
WILLIAM GAVIGAN Member
KYLE MOUILLE Member
DARWIN HARRIS Member

Organizer

Name Role
JEFFREY C. HEEREN Organizer

Former Company Names

Name Action
KENTUCKY EQUITY STAKE ONE, LLC Old Name
EQUITY STAKE ONE, LLC Merger

Filings

Name File Date
Annual Report 2010-07-12
Annual Report 2009-04-03
Annual Report 2008-09-22
Annual Report 2007-02-26
Application for Certificate of Authority 2006-02-28

Date of last update: 11 Nov 2024

Sources: Kentucky Secretary of State