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KENTUCKY CONSUMER FINANCE ASSOCIATION, INC.

Company Details

Name: KENTUCKY CONSUMER FINANCE ASSOCIATION, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 30 Nov 1933 (91 years ago)
Organization Date: 30 Nov 1933 (91 years ago)
Last Annual Report: 04 Feb 2025 (2 months ago)
Organization Number: 0027576
Industry: Holding and other Investment Offices
Number of Employees: Small (0-19)
ZIP code: 40601
City: Frankfort, Hatton
Primary County: Franklin County
Principal Office: 229 SHELBY ST, FRANKFORT, KY 40601
Place of Formation: KENTUCKY

Director

Name Role
R D ADAMS Director
TOM HOURIGAN Director
MARK BOWLING Director
R. M. RUTHERFORD Director
A. J. FISHER Director
WILLIAM BROWN Director
E. P. CHAMBLESS Director
GEORGE C. LEACH Director

Incorporator

Name Role
S. F. SMITH Incorporator
R. M. RUTHERFORD Incorporator
H. M. HARDESTY Incorporator

Registered Agent

Name Role
DUSTIN MILLER Registered Agent

President

Name Role
Patrick Oliver President

Secretary

Name Role
John Stevenson Secretary

Treasurer

Name Role
John Stevenson Treasurer

Vice President

Name Role
Bob Whitehouse Vice President

Former Company Names

Name Action
KENTUCKY ASSOCIATION OF PERSONAL FINANCE COMPANIES Old Name
KENTUCKY ASSOCIATION OF FINANCE COMPANIES Old Name

Filings

Name File Date
Annual Report 2025-02-04
Annual Report 2024-05-21
Annual Report 2023-03-15
Annual Report 2022-03-07
Annual Report 2021-05-04
Annual Report 2020-02-25
Registered Agent name/address change 2020-01-17
Principal Office Address Change 2020-01-17
Annual Report 2019-03-01
Annual Report 2018-05-08

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
61-0549102 Corporation Unconditional Exemption 229 SHELBY ST, FRANKFORT, KY, 40601-2817 1958-12
In Care of Name -
Group Exemption Number 0000
Subsection Board of Trade, Business League, Chamber of Commerce, Real Estate Board
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-12
Asset 100,000 to 499,999
Income 25,000 to 99,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 279504
Income Amount 67153
Form 990 Revenue Amount 67153
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name KENTUCKY CONSUMER FINANCE ASSOCIATION INC
EIN 61-0549102
Tax Period 202112
Filing Type E
Return Type 990EO
File View File
Organization Name KENTUCKY CONSUMER FINANCE ASSOCIATION INC
EIN 61-0549102
Tax Period 202012
Filing Type E
Return Type 990EO
File View File
Organization Name KENTUCKY CONSUMER FINANCE ASSOCIATION INC
EIN 61-0549102
Tax Period 201912
Filing Type P
Return Type 990EO
File View File
Organization Name KENTUCKY CONSUMER FINANCE ASSOCIATION INC
EIN 61-0549102
Tax Period 201912
Filing Type P
Return Type 990EO
File View File
Organization Name KENTUCKY CONSUMER FINANCE ASSOCIATION
EIN 61-0549102
Tax Period 201812
Filing Type E
Return Type 990EO
File View File
Organization Name KENTUCKY CONSUMER FINANCE ASSOCIATION
EIN 61-0549102
Tax Period 201712
Filing Type E
Return Type 990EO
File View File
Organization Name KENTUCKY CONSUMER FINANCE ASSOCIATION
EIN 61-0549102
Tax Period 201612
Filing Type E
Return Type 990EO
File View File

Sources: Kentucky Secretary of State