| Name: | First Class Assurance II Co. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 06 Nov 2021 (3 years ago) |
| Organization Date: | 06 Nov 2021 (3 years ago) |
| Organization Number: | 1176241 |
| Industry: | Depository Institutions |
| Number of Employees: | Small (0-19) |
| Primary County: | Jefferson |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 11 Apr 2024 (7 months ago) |
| Principal Office: | 6514 Dixie Hwy, Louisville, KY 40258 |
| Principal Office ZIP code: | 40258 |
| Authorized Shares: | 6000 |
| Name | Role |
|---|---|
| DENNIS L FANTE | President |
| Name | Role |
|---|---|
| Aaron Whaley | Incorporator |
| Name | Role |
|---|---|
| SWOPE AUTO COMPANY, LLC | Registered Agent |
| Name | File Date |
|---|---|
| Annual Report | 2024-04-11 |
| Reinstatement Certificate of Existence | 2023-08-03 |
| Reinstatement | 2023-08-03 |
| Reinstatement Approval Letter UI | 2023-08-03 |
| Reinstatement Approval Letter Revenue | 2023-08-03 |
| Reinstatement Approval Letter Revenue | 2023-05-25 |
| Administrative Dissolution | 2022-10-04 |
Date of last update: 31 Oct 2024
Sources: Kentucky Secretary of State
