| Name: | CFS ONE, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 16 Oct 1980 (45 years ago) |
| Authority Date: | 16 Oct 1980 (45 years ago) |
| Last Annual Report: | 02 Jul 1997 (28 years ago) |
| Branch of: | CFS ONE, INC., ALABAMA (Company Number 000-031-058) |
| Organization Number: | 0169378 |
| Principal Office: | CORPORATE TAX DEPT., 127 PUBLIC SQ. 13TH FL., CLEVELAND, OH 441141306 |
| Place of Formation: | ALABAMA |
| Name | Role |
|---|---|
| ROBERT BRANNON | Director |
| BEN G. MCDANIEL | Director |
| JOHN A. GELBACH | Director |
| PRESTON K. GNAGEY | Director |
| GORDON J. SEVOLD | Director |
| Name | Role |
|---|---|
| ANTHONY J. POLI | Incorporator |
| DANIEL R. GLATZ | Incorporator |
| GIL S. APELIS | Incorporator |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Action |
|---|---|
| Out-of-state | Merger |
| COLONIAL FINANCIAL SERVICE, INC. | Old Name |
| PEOPLES INDUSTRIAL PLAN OF COVINGTON | Merger |
| PEOPLES INDUSTRIAL PLAN | Merger |
| FINCASTLE INSURANCE AGENCY, INC. | Merger |
| PEOPLES INDUSTRIAL PLAN NO. 2, INC. | Merger |
| PEOPLES INDUSTRIAL PLAN NO. 3, INC. | Merger |
| REGAL ACCEPTANCE COMPANY, INC. | Merger |
| SECURITY CREDIT CORPORATION | Merger |
| CP CORPORATION | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| PEOPLES FINANCIAL SERVICES NO. 4 | Inactive | 2003-07-15 |
| PEOPLES FINANCIAL SERVICES NO. 3 | Inactive | 2003-07-15 |
| PEOPLES FINANCIAL SERVICES NO. 1 | Inactive | 2003-07-15 |
| Name | File Date |
|---|---|
| Agent Resignation | 2006-10-31 |
| Agent Resignation Return | 2005-11-07 |
| Agent Resignation | 2005-10-28 |
| Revocation of Certificate of Authority | 1998-11-03 |
| Annual Report | 1997-07-01 |
| Annual Report | 1996-07-01 |
| Annual Report | 1995-07-01 |
| Annual Report | 1994-07-01 |
| Annual Report | 1993-07-01 |
| Annual Report | 1992-07-01 |
Sources: Kentucky Secretary of State
