| Name: | IofinaEX Inc. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 24 Apr 2019 (6 years ago) |
| Organization Date: | 24 Apr 2019 (6 years ago) |
| Organization Number: | 1056542 |
| Industry: | Chemicals and Allied Products |
| Number of Employees: | Medium (20-99) |
| Primary County: | Kenton |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 25 Mar 2024 (8 months ago) |
| Principal Office: | 1025 Mary Laidley Dr, Covington, KY 41017 |
| Principal Office ZIP code: | 41017 |
| Authorized Shares: | 1000 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300IZWQMBBRT1NA09 | 1056542 | US-KY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O Registered Agents Inc., 212 N 2nd St., Suite 100, Richmond, US-KY, US, 40475 |
| Headquarters | 1025 Mary Laidley Dr, Covington, US-KY, US, 41017 |
Registration details
| Registration Date | 2020-09-22 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-09-22 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1056542 |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Registered Agent |
| Name | Role |
|---|---|
| Thomas Becker | President |
| Name | Role |
|---|---|
| Lance Baller | Secretary |
| Name | Role |
|---|---|
| Malcolm Lewin | Treasurer |
| Name | Role |
|---|---|
| Amanda J Beren | Incorporator |
| Name | File Date |
|---|---|
| Annual Report | 2024-03-25 |
| Annual Report | 2023-05-17 |
| Annual Report | 2022-05-17 |
| Annual Report | 2021-01-27 |
| Annual Report | 2020-02-25 |
| Annual Report | 2019-04-25 |
Date of last update: 10 Nov 2024
Sources: Kentucky Secretary of State
