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GALLS PARENT HOLDINGS LLC

Company Details

Entity Name: GALLS PARENT HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 09 Nov 2018 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Jan 2020 (5 years ago)
Document Number: M18000010418
FEI/EIN Number 82-4099469
Address: 1340 Russell Cave Rd, Lexington, KY 40505
Mail Address: 1340 Russell Cave Rd, Lexington, KY 40505

Agent

Name Role
C T CORPORATION SYSTEM Agent

Manager

Name Role Address
Janower, Andrew S. Manager 1340 Russell Cave Rd, Lexington, KY 40505
Bartlett, Samuel Manager 1340 Russell Cave Rd, Lexington, KY 40505
Tarvin, Paul Manager 1340 Russell Cave Rd, Lexington, KY 40505
Blumenfeld, Adam Manager 1340 Russell Cave Rd, Lexington, KY 40505

Chief Executive Officer

Name Role Address
Scheve, David Chief Executive Officer 1340 Russell Cave Rd, Lexington, KY 40505

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-04 1340 Russell Cave Rd, Lexington, KY 40505 No data
CHANGE OF MAILING ADDRESS 2024-04-04 1340 Russell Cave Rd, Lexington, KY 40505 No data
REINSTATEMENT 2020-01-08 No data No data
REGISTERED AGENT NAME CHANGED 2020-01-08 C T CORPORATION SYSTEM No data
REVOKED FOR ANNUAL REPORT 2019-09-27 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-25
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-06-04
REINSTATEMENT 2020-01-08
Foreign Limited 2018-11-09

Date of last update: 17 Jan 2025

Sources: Florida Department of State