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Uncle Dan's, INC

Company Details

Name: Uncle Dan's, INC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
File Date: 26 Apr 2019 (6 years ago)
Organization Date: 14 Sep 1972 (52 years ago)
Organization Number: 1056763
Primary County: Warren
Place of Formation: ILLINOIS
Authority Date: 26 Apr 2019 (6 years ago)
Last Annual Report: 10 Jun 2020 (4 years ago)
Principal Office: Po Box 90018, Bowling Green, KY 42102
Principal Office ZIP code: 42102

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

CEO

Name Role
Marcus Lemonis CEO

CFO

Name Role
Melvin Flanigan CFO

President

Name Role
Brent Moody President
Marcus Lemonis President

Secretary

Name Role
Melvin Flanigan Secretary
Tom Wolfe Secretary

Vice President

Name Role
David McKillip Vice President

Director

Name Role
Steve Adams Director
Marcus Lemonis Director
Andris Baltins Director

Authorized Rep

Name Role
Tom Wolfe Authorized Rep

Filings

Name File Date
Revocation of Certificate of Authority 2021-10-19
Annual Report 2020-06-10

Date of last update: 28 Oct 2024

Sources: Kentucky Secretary of State