KENTUCKY FINANCE CO., INC.

Headquarter

Company Details

Name:	KENTUCKY FINANCE CO., INC.
Legal type:	Kentucky Corporation
Status:	Inactive
Standing:	Good
Profit or Non-Profit:	Profit
File Date:	31 Dec 1945 (79 years ago)
Organization Date:	31 Dec 1945 (79 years ago)
Last Annual Report:	26 Apr 2001 (24 years ago)
Organization Number:	0027867
Principal Office:	% CORP. TAX DEPT., 250 E. CARPENTER FRWY., IRVING, TX 75062
Place of Formation:	KENTUCKY

Links between entities

Type	Company Name	Company Number	State
Headquarter of	KENTUCKY FINANCE CO., INC., MISSISSIPPI	592244	MISSISSIPPI
Headquarter of	KENTUCKY FINANCE CO., INC., ILLINOIS	CORP_58413836	ILLINOIS
Headquarter of	KENTUCKY FINANCE CO., INC., FLORIDA	F92000000058	FLORIDA

Director

Name	Role
David A. Smoley	Director
James P. Murphy	Director
John Brooke Duvall, III	Director

Incorporator

Name	Role
A. O. GILLESPIE	Incorporator
A. F. GARVER	Incorporator
RUTH GILLESPIE	Incorporator

Registered Agent

Name	Role
C T CORPORATION SYSTEM	Registered Agent

Treasurer

Name	Role
Robert M. Hurley	Treasurer

Secretary

Name	Role
Martin J. Wong	Secretary

Vice President

Name	Role
Vaneesa McCrary	Vice President

Former Company Names

Name	Action
KENTUCKY FINANCE CO., INC.	Merger
KENTUCKY FINANCE CO., INC., MO.	Merger
(NQ) KENTUCKY FINANCE CO., INC., AL	Merger
KENTUCKY FINANCE CO., INC., BRISTOL, VA.	Merger
KENTUCKY FINANCE CO., INC., DAYTONA BEACH, FL.	Merger
KENTUCKY FINANCE CO., INC. DELAND, FL.	Merger
KENTUCKY FINANCE CO., INC., EUSTIS, FL.	Merger
KENTUCKY FINANCE CO., INC. FORT PIERCE, FL.	Merger
KENTUCKY FINANCE CO., INC. VERO BEACH, FL.	Merger
KENTUCKY FINANCE CO., INC., CHESTER, S.C.	Merger
KENTUCKY FINANCE CO., INC., COLUMBIA, S.C.	Merger
KENTUCKY FINANCE CO., INC., FLORENCE, S. C.	Merger
KENTUCKY FINANCE CO., GAFFNEY, S. C.	Merger
KENTUCKY FINANCE CO., INC., GREENVILLE, S.C.	Merger
ASSOCIATES FINANCIAL SERVICES COMPANY OF KENTUCKY, INC.	Merger
KENTUCKY FINANCE CO., INC. BURKESVILLE, KY.	Merger
KENTUCKY FINANCE CO., INC., CAMPBELLSVILLE, KY.	Merger
KENTUCKY FINANCE CO., INC., CENTRAL CITY, KY.	Merger
KENTUCKY FINANCE CO., INC., COLUMBIA, KY.	Merger
KENTUCKY FINANCE CO., INC., CORBIN, KY.	Merger
KENTUCKY FINANCE CO., INC., CYNTHIANA, KY.	Merger
KENTUCKY FINANCE CO., INC., CUMBERLAND, KY.	Merger
KENTUCKY FINANCE CO., INC. OF DANVILLE, KENTUCKY	Merger
KENTUCKY FINANCE CO., INC., ELIZABETHTOWN, KY.	Merger
KENTUCKY FINANCE CO., INC., FLEMINGSBURG, KY.	Merger
KENTUCKY FINANCE CO., INC., FRANKFORT, KY.	Merger
KENTUCKY FINANCE CO., INC., FRANKLIN, KY.	Merger
KENTUCKY FINANCE CO., INC., GEORGETOWN, KY.	Merger
KENTUCKY FINANCE CO., INC., GLASGOW, KY.	Merger
KENTUCKY FINANCE CO., INC., HARLAN, KY.	Merger
KENTUCKY FINANCE CO., INC., HARRODSBURG, KY.	Merger
KENTUCKY FINANCE CO., INC., HAZARD, KY.	Merger
KENTUCKY FINANCE CO., INC., HENDERSON, KY.	Merger
KENTUCKY FINANCE CO., INC., HINDMAN, KY.	Merger
KENTUCKY FINANCE CO., INC., HORSE CAVE, KY.	Merger
KENTUCKY FINANCE CO., INC., IRVINE, KY.	Merger
KENTUCKY FINANCE CO., INC., LAGRANGE, KY.	Merger
KENTUCKY FINANCE CO., INC., LANCASTER, KY.	Merger
KENTUCKY FINANCE CO., INC., LEITCHFIELD, KY.	Merger
KENTUCKY FINANCE CO., INC., LIBERTY, KY.	Merger
KENTUCKY FINANCE CO., INC., LONDON, KY.	Merger
KENTUCKY FINANCE CO., INC., LOUISA, KY.	Merger
KENTUCKY FINANCE CO., INC., MADISONVILLE, KY.	Merger
KENTUCKY FINANCE CO., INC., MANCHESTER, KY.	Merger
KENTUCKY FINANCE CO., INC., MARION, KY.	Merger
KENTUCKY FINANCE CO., INC., MAYFIELD, KY.	Merger
KENTUCKY FINANCE CO., INC., MAYSVILLE, KY.	Merger
KENTUCKY FINANCE CO., INC., MIDDLESBORO, KY.	Merger
KENTUCKY FINANCE CO., INC., MONTICELLO, KY.	Merger
KENTUCKY FINANCE CO., INC., MOREHEAD, KY.	Merger
KENTUCKY FINANCE CO., INC. MT. STERLING, KY.	Merger
KENTUCKY FINANCE CO., INC., MURRAY, KY.	Merger
KENTUCKY FINANCE CO., INC., NICHOLASVILLE, KY.	Merger
KENTUCKY FINANCE CO., INC., NO. 1, HOPKINSVILLE, KY.	Merger
KENTUCKY FINANCE CO., INC., NO. 1, LEXINGTON, KY.	Merger
KENTUCKY FINANCE CO., INC. NO.1, LOUISVILLE, KENTUCKY	Merger
KENTUCKY FINANCE CO., INC., NO. 2, ELIZABETHTOWN, KY.	Merger
KENTUCKY FINANCE CO., INC., NO. 2, HARLAN, KY.	Merger
KENTUCKY FINANCE CO., INC., NO. 2, HAZARD, KY.	Merger
KENTUCKY FINANCE CO., INC., NO. 2, HOPKINSVILLE, KY.	Merger
KENTUCKY FINANCE CO., INC., NO. 2, LEXINGTON, KY.	Merger
KENTUCKY FINANCE CO., INC., NO. 2, MADISONVILLE, KY.	Merger
KENTUCKY FINANCE CO., INC., NO. 2, MAYSVILLE, KY.	Merger
KENTUCKY FINANCE CO., INC. NO. 2, OWENSBORO, KY.	Merger
KENTUCKY FINANCE CO., INC., NO. 2, PIKEVILLE, KY.	Merger
KENTUCKY FINANCE CO., INC., NO. 2, SOMERSET, KY.	Merger
KENTUCKY FINANCE CO. INC., LEXINGTON, KENTUCKY	Old Name
KENTUCKY FINANCE CO., INC., HARTSVILLE, S.C.	Merger
KENTUCKY FINANCE CO., INC. ORANGEBURG, S.C.	Merger
KENTUCKY FINANCE CO., INC. WILLIAMSON, S.C.	Merger
(NQ) KENTUCKY FINANCE CO., INC., MS	Merger
KENTUCKY FINANCE EQUITY SERVICES, INC.	Merger
KENTUCKY FINANCE CO., INC., WINCHESTER, KY.	Merger
KENTUCKY FINANCE CO., INC., ASHLAND, KY.	Merger
KENTUCKY FINANCE CO., INC., BARBOURVILLE, KY.	Merger
KENTUCKY FINANCE CO., INC., BARDSTOWN, KY.	Merger
KENTUCKY FINANCE CO., INC., BEREA, KY.	Merger
KENTUCKY FINANCE CO., INC., NO. 3, LOUISVILLE, KY.	Merger
KENTUCKY FINANCE CO., INC. NO. 4, LEXINGTON, KY.	Merger
KENTUCKY FINANCE CO., INC., NO. 5, LEXINGTON, KY.	Merger
KENTUCKY FINANCE CO., INC., NO. 6, LEXINGTON, KY.	Merger
KENTUCKY FINANCE CO., INC., OWENSBORO, KENTUCKY	Merger
KENTUCKY FINANCE CO., INC., PAINTSVILLE, KY.	Merger
KENTUCKY FINANCE CO., INC., PARIS, KY.	Merger
KENTUCKY FINANCE CO., INC., PIKEVILLE, KY.	Merger
KENTUCKY FINANCE CO., INC., PINEVILLE, KY.	Merger
KENTUCKY FINANCE CO., INC., PRESTONSBURG, KY.	Merger
KENTUCKY FINANCE CO., INC., PRINCETON, KY.	Merger
KENTUCKY FINANCE CO., INC., RICHMOND, KY.	Merger
KENTUCKY FINANCE CO., INC. RUSSELL SPRINGS, KY.	Merger
KENTUCKY FINANCE CO., INC., RUSSELLVILLE, KY.	Merger
KENTUCKY FINANCE CO., INC., SHELBYVILLE, KY.	Merger
KENTUCKY FINANCE CO., INC., SHEPHERDSVILLE, KY.	Merger
KENTUCKY FINANCE CO., INC., SOMERSET, KY.	Merger
KENTUCKY FINANCE CO., INC., VERSAILLES, KY.	Merger
KENTUCKY FINANCE CO., INC., WHITLEY CITY, KY.	Merger
KENTUCKY FINANCE CO., INC., WILLIAMSBURG, KY.	Merger
KENTUCKY FINANCE CO., INC. COLUMBIA, TN.	Merger
KENTUCKY FINANCE CO., INC., GALLATIN, TN.	Merger
KENTUCKY FINANCE CO., INC., LAWRENCEBURG, TN.	Merger
KENTUCKY FINANCE CO., INC. LENOIR CITY, TN.	Merger
KENTUCKY FINANCE CO., INC., LEWISBURG, TN.	Merger
KENTUCKY FINANCE CO., INC., MCMINNVILLE, TN.	Merger
KENTUCKY FINANCE CO., INC., MURFREESBORO, TN.	Merger
KENTUCKY FINANCE CO., INC. NEWPORT, TN.	Merger
KENTUCKY FINANCE CO., INC., ASHEVILLE, N.C.	Merger
KENTUCKY FINANCE CO., INC. BURLINGTON, N.C.	Merger
KENTUCKY FINANCE CO., INC., GASTONIA, N.C.	Merger
KENTUCKY FINANCE CO., INC., GREENSBORO, N.C.	Merger
KENTUCKY FINANCE CO., INC., MARION, N.C.	Merger
KENTUCKY FINANCE CO., INC., MORGANTON, N.C.	Merger
KENTUCKY FINANCE CO., INC., MOUNT AIRY, N.C.	Merger
KENTUCKY FINANCE CO., INC., SHELBY, N.C.	Merger
KENTUCKY FINANCE CO., INC., AMERICUS, GA.	Merger
KENTUCKY FINANCE CO., INC., CARTERSVILLE, GA.	Merger
KENTUCKY FINANCE CO., INC., DAWSON, GA.	Merger
KENTUCKY FINANCE CO., INC., HAWKINSVILLE, GA.	Merger
KENTUCKY FINANCE CO., INC. PERRY, GA.	Merger
M-C FINANCIAL CORPORATION	Merger
PERSONAL INDUSTRIAL BANKERS, INC.	Merger
AVCO FINANCIAL SERVICES OF KENTUCKY, INC.	Merger
AVCO FINANCIAL SERVICES TWO, INC.	Merger
ASSOCIATES FINANCIAL SERVICES CORPORATION	Merger
ASSOCIATES FINANCIAL SERVICES CORPORATION OF BOONE COUNTY	Merger
ASSOCIATES FINANCIAL SERVICES CORPORATION OF LEXINGTON	Merger
ASSOCIATES FINANCIAL SERVICES CORPORATION OF AMERICA	Merger
ASSOCIATES FINANCIAL SERVICES CORPORATION OF BOYD COUNTY	Merger
ASSOCIATES FINANCIAL SERVICES CORPORATION OF COVINGTON	Merger
ASSOCIATES FINANCIAL SERVICES CORPORATION OF FAYETTE COUNTY	Merger
ASSOCIATES FINANCIAL SERVICES CORPORATION OF HOPKINSVILLE	Merger
ASSOCIATES FINANCIAL SERVICES CORPORATION OF JEFFERSON COUNTY	Merger
ASSOCIATES FINANCIAL SERVICES CORPORATION OF LOUISVILLE	Merger
ASSOCIATES FINANCIAL SERVICES CORPORATION OF NEWPORT	Merger
ASSOCIATES FINANCIAL SERVICES CORPORATION OF PADUCAH	Merger
ASSOCIATES CAPITAL OF CHRISTIAN COUNTY, INC.	Merger
ASSOCIATES CAPITAL OF WARREN COUNTY, INC.	Merger
RUSKIN FINANCE CORPORATION	Merger
ASSOCIATES CONSUMER FINANCE COMPANY	Old Name
PERSONAL FINANCE CO., INC.	Old Name
PERSONAL FINANCE CO., INC., BRISTOL, VA.	Old Name
PERSONAL THRIFT PLAN OF DAYTONA BEACH, INC.	Old Name
PERSONAL THRIFT PLAN OF DELAND, INC.	Old Name
PERSONAL THRIFT PLAN OF EUSTIS, INC.	Old Name
PERSONAL THRIFT PLAN OF FORT PIERCE, INC.	Old Name
KENTUCKY FINANCE CO., INC., NO. 16	Old Name
PERSONAL THRIFT PLAN OF CHESTER, INC.	Old Name
PERSONAL THRIFT PLAN OF COLUMBIA, INC.	Old Name
PERSONAL THRIFT PLAN OF FLORENCE, INC.	Old Name
PERSONAL THRIFT PLAN OF GAFFNEY, INC.	Old Name
PERSONAL THRIFT PLAN OF GREENVILLE, INC.	Old Name
PERSONAL THRIFT PLAN OF HARTSVILLE, INC.	Old Name
PERSONAL THRIFT PLAN OF ORANGEBURG, INC.	Old Name
CAPITAL FINANCE CO., INC., WINCHESTER, KY.	Old Name
KENTUCKY FINANCE CO., INC. NO. 2, CORBIN, KY.	Old Name
DANVILLE FINANCE CO., INC.	Old Name
KENTUCKY FINANCE CO., INC. WINCHESTER, KY.	Old Name
KENTUCKY FINANCE CO., INC. NO. 2, DANVILLE, KY.	Old Name
THRIFT LOAN CO., INC., RALEIGH, N. C.	Old Name
KENTUCKY FINANCE CO., INC., NO. 11	Old Name
KENTUCKY FINANCE CO., INC. HOPKINSVILLE, KY.	Old Name
KENTUCKY FINANCE CO., INC., LEXINGTON, KY.	Old Name
KENTUCKY FINANCE CO., INC., NO. 2, LOUISVILLE, KY.	Merger
KENTUCKY FINANCE CO., INC. OF LOUISVILLE, KENTUCKY	Old Name
CAPITAL FINANCE CO INC. ELIZABETHTOWN, KY.	Old Name
CAPITAL FINANCE CO INC. HOPKINSVILLE, KY.	Old Name
CAPITAL FINANCE CO., INC., LEXINGTON, KY.	Old Name
CAPITAL FINANCE CO., INC., OWENSBORO, KY.	Old Name
CAPITAL FINANCE CO., INC., SOMERSET, KY.	Old Name
COLUMBIA LOANS, INC.	Old Name
KENTUCKY FINANCE CO., INC., NO. 15	Old Name
FIRST FINANCE COMPANY	Old Name
COMMUNITY FINANCE CO., INC.	Old Name
KENTUCKY FINANCE CO., INC. OF OWENSBORO, KY.	Old Name
THRIFT LOAN CO., INC., COLUMBIA, TENN.	Old Name
THRIFT LOAN CO., INC., GALLATIN, TENN.	Old Name
THRIFT LOAN CO., INC., LAWRENCEBURG, TENN.	Old Name
THRIFT LOAN CO., INC., LENOIR CITY, TENN.	Old Name
THRIFT LOAN CO., INC., LEWISBURG, TENN.	Old Name
THRIFT LOAN CO., INC., MCMINNVILLE, TENN.	Old Name
THRIFT LOAN CO., INC. MURFREESBORO, TENN.	Old Name
THRIFT LOAN CO., INC., NEWPORT, TENN.	Old Name
THRIFT LOAN CO., INC., TULLAHOMA, TENN.	Old Name
THRIFT LOAN CO., INC., ASHEVILLE, N.C.	Old Name
THRIFT LOAN CO., INC., BURLINGTON, N.C.	Old Name
THRIFT LOAN CO., INC., GASTONIA, N.C.	Old Name
THRIFT LOAN CO., INC., GREENSBORO, N. C.	Old Name
THRIFT LOAN CO., INC., MARION, N.C.	Old Name
THRIFT LOAN CO., INC., MORGANTON, N. C.	Old Name
THRIFT LOAN CO., INC., MOUNT AIRY, N.C.	Old Name
THRIFT LOAN CO., INC., SHELBY, N.C.	Old Name
PERSONAL THRIFT PLAN OF AMERICUS, INC.	Old Name
PERSONAL THRIFT PLAN OF CARTERSVILLE, INC.	Old Name
PERSONAL THRIFT PLAN OF DAWSON, INC.	Old Name
PERSONAL THRIFT PLAN OF HAWKINSVILLE, INC.	Old Name
PERSONAL THRIFT PLAN OF PERRY, INC.	Old Name
NEW FINANCE CO.	Old Name
AVCO FINANCIAL SERVICES ONE, INC.	Old Name
SEABOARD FINANCE COMPANY	Old Name
ASSOCIATES LOAN AND INVESTMENT COMPANY	Old Name
ASSOCIATES CAPITAL COMPANY	Old Name
ASSOCIATES FINANCIAL SERVICES CORPORATION OF KENTON COUNTY	Old Name
ASSOCIATES LOAN AND INVESTMENT COMPANY OF LEXINGTON	Old Name
BUDGET FINANCIAL SERVICES CORPORATION	Old Name
BUDGET FINANCIAL SERVICES CORPORATION OF ASHLAND	Old Name
ASSOCIATES LOAN AND INVESTMENT COMPANY OF COVINGTON	Old Name
ASSOCIATES CAPITAL COMPANY OF HOPKINSVILLE	Old Name
ASSOCIATES LOAN AND INVESTMENT COMPANY OF LOUISVILLE	Old Name
ASSOCIATES LOAN AND INVESTMENT COMPANY OF NEWPORT	Old Name
ASSOCIATES FIRST FINANCIAL SERVICES, INC.	Old Name
ASSOCIATES LOAN COMPANY	Old Name
CAPE GIRARDEAU PERSONAL FINANCE CO., INC.	Old Name
THRIFT LOAN CO., INC., MURFREESBORO, TENN.	Old Name
LENDERS LOANS, INC., NO. 1	Old Name
THRIFT LOAN CO., INC., CHESTER, S. C.	Old Name
LENDERS LOANS, INC., OF COLUMBIA	Old Name
THRIFT LOAN CO., INC., GAFFNEY, S. C.	Old Name
THRIFT LOAN CO., INC., GREENVILLE, S. C.	Old Name
LENDERS LOANS, INC., OF ORANGEBURG	Old Name
LENDERS LOANS, INC., OF WILLIAMSTON	Old Name
CITIZENS FINANCE CO., INC.	Old Name
CAPITAL FINANCE CO, INC. CORBIN, KY.	Old Name
CAPITAL FINANCE CO INC. DANVILLE KY.	Old Name
HOME FINANCE CO., INC. OF LOUISVILLE, KY.	Old Name
PERSONAL DISCOUNT CO., INC.	Old Name
KENTUCKY FINANCE CO., INC., NO. 14	Old Name
PERSONAL FINANCE CO., NO. 6	Old Name
PERSONAL FINANCE CO., NO. 7	Old Name
PERSONAL FINANCE CO., NO. 5	Old Name
PERSONAL FINANCE CO., NO. 3	Old Name
THRIFT LOAN CO., INC., FRANKLIN, TENN.	Old Name
KENTUCKY FINANCE CO., INC., SCOTTSVILLE, KY.	Old Name
SEABOARD ACCEPTANCE COMPANY	Old Name
ASSOCIATES FINANCE COMPANY	Old Name
ASSOCIATES FINANCE COMPANY OF HOPKINSVILLE	Old Name
FIRST FINANCIAL SERVICES INC.	Old Name
PERSONAL FINANCE CO., NO. 2.	Old Name
KENTUCKY FINANCE CO., INC. BOWLING GREEN, KY.	Merger
KENTUCKY FINANCE CO., INC., JACKSON, KY.	Merger
KENTUCKY FINANCE CO., INC., TULLAHOMA, TN.	Merger
ASSOCIATES FINANCIAL SERVICES CORPORATION OF BOWLING GREEN	Merger
PERSONAL THRIFT PLAN OF WILLIAMSTON, INC.	Old Name

Filings

Name	File Date
Articles of Merger	2001-09-28
Annual Report	2001-05-30
Articles of Merger	2000-10-30
Statement of Change	2000-09-27
Annual Report	2000-05-17
Annual Report	1999-06-22
Annual Report	1998-07-21
Annual Report	1997-07-01
Articles of Merger	1996-10-10
Statement of Change	1996-08-09
Annual Report	1996-07-01
Statement of Change	1996-03-22
Annual Report	1995-07-01
Annual Report	1995-07-01
Annual Report	1994-07-01
Annual Report	1994-07-01
Articles of Merger	1994-05-17
Articles of Merger	1993-10-27
Annual Report	1993-07-01
Annual Report	1993-07-01

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

8700030

Truth in Lending

1987-01-27

consent

Circuit	Sixth Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	monetary award only
Judgement	plaintiff
Arbitration On Termination	Missing
Office	5
Filing Date	1987-01-27
Termination Date	1987-08-14
Date Issue Joined	1987-03-05
Section	1601

Parties

Name	MURRAY
Role	Plaintiff

Name	KENTUCKY FINANCE CO., INC.
Role	Defendant

8600345

Assault, Libel, and Slander

1986-12-22

lack of jurisdiction

Circuit	Sixth Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	210
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	6
Filing Date	1986-12-22
Termination Date	1987-10-06
Date Issue Joined	1987-01-20
Pretrial Conference Date	1987-08-12

Parties

Name	HUBBARD
Role	Plaintiff

Name	KENTUCKY FINANCE CO., INC.
Role	Defendant

Sources: Kentucky Secretary of State

KENTUCKY FINANCE CO., INC.

Company Details

Links between entities

Director

Incorporator

Registered Agent

Treasurer

Secretary

Vice President

Former Company Names

Filings

Court Cases

Related by officers

Related by address